PEPPER SPANISH MANAGEMENT HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
PEPPER SPANISH MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
14889282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/05/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0DP
2nd Floor, Malta House
36-38 Piccadilly
London
W1J 0DP
W1J 0DP
West Suite Third Floor
Carrington House
126-130 Regent Street
London
W1B 5SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Guillermo Arnaiz (931261102) Appointed |
| 24/08/2023 | New Board Member Fernando Garcia Gonzalez (931261099) Appointed |
Credit Risk Overview
Want to learn more about PEPPER SPANISH MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEPPER SPANISH MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER SPANISH MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2023 - Present (1 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
09/07/2023 - Present (1 years and 5 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Guillermo Arnaiz (931261102) Appointed |
| 24/08/2023 | New Board Member Fernando Garcia Gonzalez (931261099) Appointed |
| 24/08/2023 | New Board Member Seumas Dawes (931261097) Appointed |
| 24/08/2023 | New Board Member Francisco Pedraza Sanchez (931261105) Appointed |
| 24/08/2023 | Laurence Morey (911837407) has left the board |
| 24/08/2023 | Andrew Laurence Smith (929218236) has left the board |
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