PEPPER HOLDINGS LIMITED
Overview
| Company Name | PEPPER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05605412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPPER HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEPPER HOLDINGS LIMITED located?
| Registered Office Address | Orchard House Doveys Orchard NG14 6PT Calverton Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEPPER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for PEPPER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for PEPPER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2020
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEPPER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEPPER, Sandra | Secretary | Orchard House Doveys Orchard NG14 6PT Calverton Notts | British | Secretary | 109140810001 | |||||
| PEPPER, Andrew David | Director | Orchard House Doveys Orchard NG14 6T Calverton Notts | British | Managing Director | 109140530001 | |||||
| PEPPER, Lisa | Director | 28 Georges Lane NG14 6JS Calverton Nottinghamshire | British | Secretary | 109140660001 | |||||
| PEPPER, Sandra | Director | Orchard House Doveys Orchard NG14 6PT Calverton Notts | British | Secretary | 109140810001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PEPPER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Pepper | Apr 06, 2016 | Doveys Orchard Calverton NG14 6PT Nottingham Orchard House Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew David Pepper | Apr 06, 2016 | Doveys Orchard Calverton NG14 6PT Nottingham Orchard House Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0