Menna Overview
Here’s a quick overview of PEPPER INDIA FINANCIAL HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2022.
PEPPER INDIA FINANCIAL HOLDINGS LIMITED
- Company statusactive
- Company No13894656
- Age4 years 5 months Incorporated 4 February 2022
- Officers1
Address
4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
PEPPER INDIA FINANCIAL HOLDINGS LIMITED is an active company incorporated on 4 February 2022 and based in Cardiff, Wales. The company was registered 4 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)
64205 Activities of financial services holding companies, 64929 Other credit granting n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Resolution
3 Years Ago on 13 Sep 2022
Memorandum Articles
3 Years Ago on 13 Sep 2022
Capital Allotment Shares
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Incorporation Company
4 Years Ago on 04 Feb 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Andrew Laurence | director | Apr 1969 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pepper India Financial Holdings No1 Limited | 25 Feb 2022 | |
| Pepper Europe (Uk) Limited | 04 Feb 2022 |
Related Companies
To view a related company, use above.
SMITH, Andrew Laurence are mutual persons.
SMITH, Andrew Laurence, CULHANE, Michael Charles are mutual persons.
SMITH, Andrew Laurence, CULHANE, Michael Charles are mutual persons.
SMITH, Andrew Laurence, CULHANE, Michael Charles are mutual persons.
SMITH, Andrew Laurence, CULHANE, Michael Charles, MANCHANDA, Ravi are mutual persons.
SMITH, Andrew Laurence, CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles are mutual persons.
PEPPER INDIA HOLDINGS LIMITED
SMITH, Andrew Laurence, CULHANE, Michael Charles, MANCHANDA, Ravi are mutual persons.
PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED
SMITH, Andrew Laurence, CULHANE, Michael Charles, MANCHANDA, Ravi 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 INDIA FINANCIAL HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2022.