Menna Overview
Here’s a quick overview of PEPPER GROUP ANZ HOLDCO LIMITED 👀 — a Cardiff based business that started in 2008.
PEPPER GROUP ANZ HOLDCO LIMITED
- Company statusactive
- Company No06548576
- Age18 years 4 months Incorporated 29 March 2008
- Officers2
Address
4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
PEPPER GROUP ANZ HOLDCO LIMITED is an active company incorporated on 29 March 2008 and based in Cardiff, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Ryan James | director | Jun 1990 | 01 Mar 2024 |
| MOREY, Laurence | director | Jun 1974 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pepper Global Midco Limited | 17 Apr 2025 | |
| Pepper European Servicing Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence, DAY, Andrew David, HOTCHKIN, Simon John, KLEMMER, Richard Eugene are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence, CULHANE, Michael Charles, DAY, Andrew David, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
MOREY, Laurence, CULHANE, Michael Charles, DAY, Andrew David, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
MOREY, Laurence, CULHANE, Michael Charles, DAY, Andrew David, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
MOREY, Laurence, CULHANE, Michael Charles are mutual persons.
MOREY, Laurence, CULHANE, Michael Charles, HOTCHKIN, Simon John are mutual persons.
MOREY, Laurence, CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
MOREY, Laurence, LANSDOWNE, Roger Stephen, CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, HOGG, Stephen Andrew, KLEMMER, Richard Eugene, MILLER, Jason Jones, WHITE, James Mark are mutual persons.
MOREY, Laurence, CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
LANSDOWNE, Roger Stephen, CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, HOGG, Stephen Andrew, KLEMMER, Richard Eugene, MILLER, Jason Jones, WHITE, James Mark are mutual persons.
LANSDOWNE, Roger Stephen, CULHANE, Michael Charles, MILLER, Jason Jones, WHITE, James Mark are mutual persons.
LANSDOWNE, Roger Stephen, CULHANE, Michael Charles, MILLER, Jason Jones, WHITE, James Mark are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles, DAY, Andrew David, GEMMELL, Fraser Mcleod, Dr, HOTCHKIN, Simon John, KLEMMER, Richard Eugene are mutual persons.
DAY, Andrew David are mutual persons.
DAY, Andrew David are mutual persons.
GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
HOGG, Stephen Andrew are mutual persons.
HOTCHKIN, Simon John are mutual persons.
BROMLEY FARM MANAGEMENT LIMITED
LANSDOWNE, Roger Stephen are mutual persons.
STICKY FISH PRE-SCHOOL
LANSDOWNE, Roger Stephen are mutual persons.
PEPPER INDIA HOLDINGS LIMITED
CULHANE, Michael Charles are mutual persons.
PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED
CULHANE, Michael Charles are mutual persons.
P23C EVENTS LTD
DAY, Andrew David are mutual persons.
ADVANTAGE ODYSSEY LIMITED
GEMMELL, Fraser Mcleod, Dr are mutual persons.
PEPPER ADVANTAGE TECH NO1 LIMITED
GEMMELL, Fraser Mcleod, Dr are mutual persons.
ANACAP MEMBERS LLP
HOGG, Stephen Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PEPPER GROUP ANZ HOLDCO LIMITED 👀 — a Cardiff based business that started in 2008.