Pepper Group Anz Holdco Limited
Company Profile
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Large EnterprisePepper Group Anz Holdco Limited
06548576•Private Limited With Share Capital
4 Capital Quarter, Tyndall Street, Cardiff, CF104BZ
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Incorporated
29/03/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Pepper Group Anz Holdco Limited (06548576) is a private limited with share capital incorporated on 29/03/2008 (18 years old) and registered in cardiff, CF104BZ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Large Enterprise
Incorporated 29/03/2008
CF104BZ
Financial Overview
Total Assets
£396.76M
Liabilities
£186.95M
Net Assets
£209.81M
Cash
£2.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2021
Capital Redomination Of Shares
Category:Capital
Date:27-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Resolution
Category:Resolution
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Resolution
Category:Resolution
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2015
Change Sail Address Company With New Address
Category:Address
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2014
Change Of Name Notice
Category:Change Of Name
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Capital Quarter, Tyndall Street, Cardiff, CF104BZRegistered
Harman House, 1 George Street, Uxbridge, Middlesex, UB81QQ
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Contact
08450175085customerservice@engagecredit.comengagecredit.com
4 Capital Quarter, Tyndall Street, Cardiff, CF104BZ