Pepper Spanish Holdings Limited. Head office in London. Check Director.

Pepper Spanish Holdings Limited, London

Pepper Spanish Holdings Limited is a private limited company. Located at West Suite, Third Floor, Carrington House, 126-130 Regent Street, London W1B 5SE, the above-mentioned 7 years old business was incorporated on 2016-06-06 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in the firm: Laurence M. (appointed on 06 June 2016), Michael C. (appointed on 06 June 2016).

About
Name: Pepper Spanish Holdings Limited
Number: 10216572
Incorporation date: 2016-06-06
End of financial year: 31 December


Address:	West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Pepper Global Eu Holdco Limited

30 March 2021

Address	4 Capital Quarter, Tyndall Street, Cardiff, Berkshire, CF10 4BZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12464850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pepper Europe (Uk) Limited

6 June 2016 - 30 March 2021

Address	4th Floor Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	8091147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pepper Spanish Holdings Limited confirmation statement filing is 2024-06-19. The last one was sent on 2023-06-05. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Pepper Global Eu Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Capital Quarter, Tyndall Street, CF10 4BZ Cardiff, Berkshire. Pepper Europe (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at George Street, RG1 8LS Reading, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, November 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, November 2023 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 1st August 2023: 2.00 GBP filed on: 4th, September 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 24th January 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (28 pages)
AD02	Single Alternative Inspection Location changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom at an unknown date to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB filed on: 10th, October 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom on 12th August 2022 to West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE filed on: 12th, August 2022 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS at an unknown date filed on: 21st, July 2022 \| address	Free Download (2 pages)
PSC05	Change to a person with significant control 13th July 2022 filed on: 14th, July 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom on 13th July 2022 to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE filed on: 13th, July 2022 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Pepper Company Secretary Harman House George Street Uxbridge Middlesex UB8 1QQ England at an unknown date to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS filed on: 23rd, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 5th June 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 5th June 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 30th March 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 30th March 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 102165720001 in full filed on: 16th, April 2021 \| mortgage	Free Download (4 pages)
AP01	New director was appointed on 5th March 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 9th, March 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 01/03/21 filed on: 9th, March 2021 \| insolvency	Free Download (3 pages)
SH19	Statement of Capital on 9th March 2021: 1.00 GBP filed on: 9th, March 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 9th, March 2021 \| resolution	Free Download (2 pages)
PSC05	Change to a person with significant control 22nd July 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 31st July 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Carrington House 126-130 Regent Street London W1B 5SE England on 22nd July 2020 to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS filed on: 22nd, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 5th June 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 6th February 2020 filed on: 6th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2020 filed on: 6th, February 2020 \| officers	Free Download (1 page)
CH01	On 31st January 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 5th June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
CH01	On 1st August 2018 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 5th December 2017 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Harman House George Street Uxbridge UB8 1QQ England on 5th December 2017 to Carrington House 126-130 Regent Street London W1B 5SE filed on: 5th, December 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 23 Savile Row London W1S 2ET United Kingdom on 5th October 2017 to Harman House George Street Uxbridge UB8 1QQ filed on: 5th, October 2017 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 23 Savile Row London W1S 2ET at an unknown date filed on: 5th, October 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 5th June 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 30th May 2017: 24013134.00 GBP filed on: 2nd, June 2017 \| capital	Free Download (3 pages)
CH01	On 1st May 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
CH01	On 28th November 2016 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 31st, January 2017 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 9th November 2016: 19076844.00 GBP filed on: 31st, January 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 102165720001, created on 30th November 2016 filed on: 6th, December 2016 \| mortgage	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2016 \| resolution	Free Download (3 pages)
CH01	On 1st September 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
CH01	On 16th August 2016 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st July 2016: 18541560.00 GBP filed on: 20th, July 2016 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, June 2016 \| incorporation	Free Download (27 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Pepper Company Secretary Harman House George Street Uxbridge Middlesex UB8 1QQ at an unknown date filed on: 6th, June 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 6th June 2016 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th June 2016 filed on: 6th, June 2016 \| officers	Free Download (2 pages)

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