PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED

PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17261642
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED located?

    Registered Office Address
    Harmon House, 1 George St
    UB8 1QQ Uxbridge
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 04, 2028

    What is the status of the latest confirmation statement for PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2027
    Next Confirmation Statement DueJun 17, 2027
    OverdueNo

    What are the latest filings for PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Roger Stephen Lansdowne as a secretary on Jun 30, 2026

    1 pagesTM02

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2026

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 04, 2026

    Statement of capital on Jun 04, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGAFONOVA, Ganna
    UB8 1QQ Uxbridge
    Harmon House, 1 George St
    Middlesex
    United Kingdom
    Director
    UB8 1QQ Uxbridge
    Harmon House, 1 George St
    Middlesex
    United Kingdom
    United KingdomGerman300284700003
    GEMMELL, Fraser Mcleod, Dr
    UB8 1QQ Uxbridge
    Harmon House, 1 George St
    Middlesex
    United Kingdom
    Director
    UB8 1QQ Uxbridge
    Harmon House, 1 George St
    Middlesex
    United Kingdom
    United KingdomNew Zealander169590340009
    LANSDOWNE, Roger Stephen
    UB8 1QQ Uxbridge
    Harmon House, 1 George St
    Middlesex
    United Kingdom
    Secretary
    UB8 1QQ Uxbridge
    Harmon House, 1 George St
    Middlesex
    United Kingdom
    349184740001

    Who are the persons with significant control of PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    UB8 1QQ Uxbridge
    Harmon House, 1 George St
    Jun 04, 2026
    UB8 1QQ Uxbridge
    Harmon House, 1 George St
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number06549766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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