Pepper India Financial Holdings Limited

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Pepper India Financial Holdings Limited

13894656•Private Limited With Share Capital

4 Capital Quarter, Tyndall Street, Cardiff, CF104BZ
Incorporated

04/02/2022

Company Age

4 years

Directors

1

Employees

—

SIC Code

64205

Risk

high risk

Company Overview

Registration, classification & business activity

Pepper India Financial Holdings Limited (13894656) is a private limited with share capital incorporated on 04/02/2022 (4 years old) and registered in cardiff, CF104BZ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 04/02/2022
CF104BZ

Financial Overview

Total Assets

£9.2K

Liabilities

£62.9K

Net Assets

£-53.7K

Est. Turnover

£27.0K

AI Estimated
Unreported
Cash

£1.7K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

24
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2026
Capital Allotment Shares
Category:Capital
Date:11-08-2026
Change Sail Address Company With New Address
Category:Address
Date:07-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Resolution
Category:Resolution
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Incorporation Company
Category:Incorporation
Date:04-02-2022

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date04/09/2026
Latest Accounts31/12/2025

Trading Addresses

4 Capital Quarter, Tyndall Street, Cardiff, CF104BZRegistered
Carrington House, 126-130 Regent Street, London, W1B5SE

Contact

4 Capital Quarter, Tyndall Street, Cardiff, CF104BZ