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PEPPER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pepper Holdings Limited. The company was founded 18 years ago and was given the registration number 05605412. The firm's registered office is in CALVERTON. You can find them at Orchard House, Doveys Orchard, Calverton, Notts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEPPER HOLDINGS LIMITED
Company Number:05605412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Orchard House, Doveys Orchard, Calverton, Notts, NG14 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Doveys Orchard, Calverton, NG14 6PT

Secretary27 October 2005Active
Orchard House, Doveys Orchard, Calverton, NG14 6T

Director27 October 2005Active
28 Georges Lane, Calverton, NG14 6JS

Director27 October 2005Active
Orchard House, Doveys Orchard, Calverton, NG14 6PT

Director27 October 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 October 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 October 2005Active

People with Significant Control

Mr Andrew David Pepper
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Orchard House, Doveys Orchard, Nottingham, England, NG14 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandra Pepper
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Orchard House, Doveys Orchard, Nottingham, England, NG14 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Mortgage

Mortgage satisfy charge full.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-02-14Capital

Capital allotment shares.

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2020-02-14Capital

Capital allotment shares.

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2020-02-14Capital

Capital allotment shares.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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