• UK
  • PEPPER GROUP ANZ HOLDCO LIMITED - 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

Company Information

Company registration number
06548576
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
United Kingdom
4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom UK

Management

Managing Directors
GEMMELL, Fraser Mcleod, Dr
MOREY, Laurence
MASON, Ryan James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-03-29
Age Of Company
2008-03-29 16 years
SIC/NACE
66190

Ownership

Shareholders
PEPPER GLOBAL MIDCO LIMITED (-%) Saint Helier (United Kingdom),Saint Helier,JE4 8PX,null,null,null,Grenville Street 22
PEPPER ADVANTAGE LIMITED (WO%) United Kingdom,London,W1B 5SE,null,null,Regent Street,Third Floor, East Suite, Carring
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Pepper Group ANZ Holdco Limited
Additional Status Details
active
Previous Names
ENGAGE CREDIT LIMITED
Legal Entity Identifier (LEI)
984500UB7T0AC1C1CB32
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2025-04-12
Last Date: 2024-03-29

PEPPER GROUP ANZ HOLDCO LIMITED Company Description

PEPPER GROUP ANZ HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06548576. Its current trading status is "live". It was registered 2008-03-29. It was previously called ENGAGE CREDIT LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at 4 Capital Quarter .
More information

Get PEPPER GROUP ANZ HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pepper Group Anz Holdco Limited - 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

2008-03-29 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-30) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01

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  • change-person-director-company-with-change-date (2024-03-08) - CH01

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  • appoint-person-director-company-with-name-date (2024-04-05) - AP01

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  • confirmation-statement-with-no-updates (2024-04-08) - CS01

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  • accounts-with-accounts-type-full (2023-12-19) - AA

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  • termination-director-company-with-name-termination-date (2023-02-09) - TM01

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-23) - MR01

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  • change-sail-address-company-with-old-address-new-address (2022-04-13) - AD02

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  • accounts-with-accounts-type-full (2022-10-11) - AA

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  • change-sail-address-company-with-old-address-new-address (2022-10-10) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-12) - AD01

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  • move-registers-to-sail-company-with-new-address (2022-07-21) - AD03

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  • change-sail-address-company-with-new-address (2022-07-14) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • notification-of-a-person-with-significant-control-statement (2021-07-21) - PSC08

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  • cessation-of-a-person-with-significant-control (2021-05-17) - PSC07

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-05-10) - RP04CS01

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  • capital-redomination-of-shares (2021-04-27) - SH14

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  • resolution (2021-04-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • change-person-director-company-with-change-date (2021-03-10) - CH01

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-04-20) - TM02

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  • change-person-director-company-with-change-date (2020-02-06) - CH01

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  • change-to-a-person-with-significant-control (2020-02-06) - PSC05

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • resolution (2020-03-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-04-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01

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  • change-to-a-person-with-significant-control (2020-09-07) - PSC05

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  • accounts-with-accounts-type-dormant (2020-11-02) - AA

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • resolution (2019-10-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • accounts-with-accounts-type-small (2018-10-03) - AA

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  • change-to-a-person-with-significant-control (2018-05-21) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2017-10-05) - AD04

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • change-person-director-company-with-change-date (2016-04-20) - CH01

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  • change-person-secretary-company-with-change-date (2016-02-20) - CH03

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-26) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-09-02) - AD03

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  • change-sail-address-company-with-new-address (2015-09-01) - AD02

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01

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  • change-of-name-notice (2014-02-04) - CONNOT

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  • certificate-change-of-name-company (2014-02-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-full (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • change-person-director-company-with-change-date (2012-09-06) - CH01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • termination-director-company-with-name (2011-09-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • termination-director-company-with-name (2010-11-09) - TM01

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • termination-director-company-with-name (2010-05-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • miscellaneous (2010-03-05) - MISC

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  • change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01

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  • legacy (2009-04-06) - 363a

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  • legacy (2009-03-30) - 225

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  • accounts-with-accounts-type-total-exemption-full (2009-10-26) - AA

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  • legacy (2008-10-28) - 88(2)

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  • legacy (2008-04-09) - 288a

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  • legacy (2008-04-04) - 288b

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  • legacy (2008-03-31) - 287

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  • incorporation-company (2008-03-29) - NEWINC

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