Menna Overview
Here’s a quick overview of PEPPER ADVANTAGE ASIAN HOLDCO LIMITED 👀 — a Uxbridge based business that started in 2019.
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED
- Company statusactive
- Company No11855233
- Age7 years 4 months Incorporated 1 March 2019
- Officers2
Address
Harman House, George Street, Uxbridge, UB8 1QQ, England
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED is an active company incorporated on 1 March 2019 and based in Uxbridge, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Memorandum Articles
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Resolution
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGAFONOVA, Ganna | director | Apr 1978 | 02 Feb 2024 |
| GEMMELL, Fraser Mcleod, Dr | director | Dec 1977 | 28 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pepper Advantage Limited | 31 Aug 2022 | |
| Pepper Europe (Uk) Limited | 01 Mar 2019 |
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AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, CULHANE, Michael Charles, JUSTICE, Warren Henry, KLEMMER, Richard Eugene are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, CULHANE, Michael Charles, JUSTICE, Warren Henry, KLEMMER, Richard Eugene are mutual persons.
GEMMELL, Fraser Mcleod, Dr, CULHANE, Michael Charles, DAY, Andrew David, HOTCHKIN, Simon John, KLEMMER, Richard Eugene are mutual persons.
GEMMELL, Fraser Mcleod, Dr, CULHANE, Michael Charles, DAY, Andrew David, JUSTICE, Warren Henry, KLEMMER, Richard Eugene are mutual persons.
GEMMELL, Fraser Mcleod, Dr, CULHANE, Michael Charles, DAY, Andrew David, JUSTICE, Warren Henry, KLEMMER, Richard Eugene are mutual persons.
GEMMELL, Fraser Mcleod, Dr, CULHANE, Michael Charles, DAY, Andrew David, JUSTICE, Warren Henry, KLEMMER, Richard Eugene are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles, HOTCHKIN, Simon John are mutual persons.
DAY, Andrew David are mutual persons.
DAY, Andrew David are mutual persons.
DAY, Andrew David, HOTCHKIN, Simon John, KLEMMER, Richard Eugene are mutual persons.
HOTCHKIN, Simon John are mutual persons.
JUSTICE, Warren Henry are mutual persons.
JUSTICE, Warren Henry are mutual persons.
JUSTICE, Warren Henry are mutual persons.
JUSTICE, Warren Henry are mutual persons.
PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
ADVANTAGE ODYSSEY LIMITED
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
LIVELY MINDS
AGAFONOVA, Ganna are mutual persons.
PEPPER ADVANTAGE TECH NO1 LIMITED
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr 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.
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Here’s a quick overview of PEPPER ADVANTAGE ASIAN HOLDCO LIMITED 👀 — a Uxbridge based business that started in 2019.