Pepper Advantage Asian Holdco Limited

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Pepper Advantage Asian Holdco Limited

11855233Private Limited With Share Capital

Harman House George Street, Uxbridge, UB81QQ
Incorporated

01/03/2019

Company Age

7 years

Directors

2

Employees

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Pepper Advantage Asian Holdco Limited (11855233) is a private limited with share capital incorporated on 01/03/2019 (7 years old) and registered in uxbridge, UB81QQ. The company operates under SIC code 64205 and is classified as Micro.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 01/03/2019
UB81QQ

Financial Overview

Total Assets

£8.54M

Liabilities

£7.83M

Net Assets

£709.2K

Turnover

£69.8K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Resolution
Category:Resolution
Date:17-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Resolution
Category:Resolution
Date:16-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-07-2022
Change Sail Address Company With New Address
Category:Address
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Resolution
Category:Resolution
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Incorporation Company
Category:Incorporation
Date:01-03-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024

Trading Addresses

East Suite Third Floor, Carrington House, 126-130 Regent Street, London, W1B5SE
Harman House, 1 George Street, Uxbridge, UB81QQRegistered

Contact

03333705555
www.peppergroup.co.uk
Harman House George Street, Uxbridge, UB81QQ