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PEPPER INDONESIA HOLDINGS LIMITED

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

This company is commonly known as Pepper Indonesia Holdings Limited. The company was founded 4 years ago and was given the registration number 12234397. The firm's registered office is in READING. You can find them at 4th Floor Reading Bridge House, George Street, Reading, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PEPPER INDONESIA HOLDINGS LIMITED
Company Number:12234397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrington House (Pepper), 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director30 September 2019Active
Carrington House (Pepper), 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director30 September 2019Active
Carrington House (Pepper), 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director30 September 2019Active

People with Significant Control

Pepper Global Asian Holdco Limited
Notified on:30 March 2021
Status:Active
Country of residence:England
Address:4th Floor, Reading Bridge House, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pepper Europe (Uk) Limited
Notified on:30 September 2019
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Reading Bridge House, Reading, United Kingdom, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-07-07Dissolution

Dissolution application strike off company.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-03-17Officers

Change person director company with change date.

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2021-03-10Officers

Change person director company with change date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Change person director company with change date.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-09-07Accounts

Change account reference date company current extended.

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2020-07-22Address

Change registered office address company with date old address new address.

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2019-09-30Incorporation

Incorporation company.

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