PEPPER ADVANTAGE ASIAN HOLDCO LIMITED

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PEPPER ADVANTAGE ASIAN HOLDCO LIMITED

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Key Data

Status

Active

Company No.

11855233

Incorporation date

01/03/2019

Size

Full

Contacts

Registered address

Registered address

Harman House, George Street, Uxbridge UB8 1QQCopy
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Latest events (Record since 25/11/2022)
dot icon26/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon01/08/2025
Director's details changed for Dr Fraser Mcleod Gemmell on 2024-10-14
dot icon10/06/2025
Memorandum and Articles of Association
dot icon09/06/2025
Registration of charge 118552330001, created on 2025-06-06
dot icon05/06/2025
Resolutions
dot icon30/05/2025
Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to Harman House George Street Uxbridge UB8 1QQ on 2025-05-30
dot icon30/05/2025
Change of details for Pepper Advantage Limited as a person with significant control on 2025-05-30
dot icon10/04/2025
Full accounts made up to 2024-12-31
dot icon13/03/2025
Confirmation statement made on 2025-02-28 with updates
dot icon17/01/2025
Resolutions
dot icon13/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon12/11/2024
Full accounts made up to 2023-12-31
dot icon21/08/2024
Director's details changed for Ms Ganna Agafonova on 2024-07-10
dot icon05/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon02/02/2024
Appointment of Ms Ganna Agafonova as a director on 2024-02-02
dot icon02/02/2024
Termination of appointment of Ravi Manchanda as a director on 2024-02-02
dot icon31/01/2024
Termination of appointment of Michael Charles Culhane as a director on 2024-01-01
dot icon16/12/2023
Resolutions
dot icon11/10/2023
Full accounts made up to 2022-12-31
dot icon31/03/2023
Certificate of change of name
dot icon13/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon07/02/2023
Termination of appointment of Andrew David Day as a director on 2023-01-24
dot icon19/01/2023
Director's details changed for Mr Fraser Mcleod Gemmell on 2023-01-20
dot icon19/01/2023
Change of details for Pepper European Servicing Limited as a person with significant control on 2023-01-19
dot icon25/11/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manchanda, Ravi
Director
25/09/2019 - 02/02/2024
11
Day, Andrew David
Director
09/01/2020 - 24/01/2023
11
Culhane, Michael Charles
Director
21/05/2021 - 01/01/2024
25
Gemmell, Fraser Mcleod
Director
28/03/2022 - Present
12
Agafonova, Ganna
Director
02/02/2024 - Present
13

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PEPPER ADVANTAGE ASIAN HOLDCO LIMITED

PEPPER ADVANTAGE ASIAN HOLDCO LIMITED is an(a) Active company incorporated on 01/03/2019 with the registered office located at Harman House, George Street, Uxbridge UB8 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEPPER ADVANTAGE ASIAN HOLDCO LIMITED?

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PEPPER ADVANTAGE ASIAN HOLDCO LIMITED is currently Active. It was registered on 01/03/2019 .

Where is PEPPER ADVANTAGE ASIAN HOLDCO LIMITED located?

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PEPPER ADVANTAGE ASIAN HOLDCO LIMITED is registered at Harman House, George Street, Uxbridge UB8 1QQ.

What does PEPPER ADVANTAGE ASIAN HOLDCO LIMITED do?

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PEPPER ADVANTAGE ASIAN HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PEPPER ADVANTAGE ASIAN HOLDCO LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-28 with no updates.