Introduction
Watch Company
P
PEPPER CYPRUS HOLDINGS LIMITED
PEPPER CYPRUS HOLDINGS LIMITED is an active company incorporated on 11 October 2017 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PEPPER CYPRUS HOLDINGS LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11007932
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
4 Capital Quarter Tyndall Street Cardiff, CF10 4BZ,
Previous Addresses
4 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
From: 20 January 2025To: 20 January 2025
4 Tyndall Street Cardiff CF10 4BZ Wales
From: 15 January 2025To: 20 January 2025
Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England
From: 5 August 2022To: 15 January 2025
Third Floor, East Suite, Carrington House Regent Street London W1B 5SE England
From: 5 August 2022To: 5 August 2022
Harman House George Street Uxbridge Middlesex UB8 1QQ United Kingdom
From: 11 October 2017To: 5 August 2022
18 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
5
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
SMITH, Andrew Laurence
ActiveTyndall Street, CardiffCF10 4BZ
Born April 1969
Director
Appointed 20 Dec 2024
SMITH, Andrew Laurence
Tyndall Street, CardiffCF10 4BZ
Born April 1969
Director
20 Dec 2024
Active
AGAFONOVA, Ganna
ResignedRegent Street, LondonW1B 5SE
Born April 1978
Director
Appointed 12 Jan 2023
Resigned 20 Dec 2024
AGAFONOVA, Ganna
Regent Street, LondonW1B 5SE
Born April 1978
Director
12 Jan 2023
Resigned 20 Dec 2024
Resigned
CULHANE, Michael Charles
ResignedGeorge Street, UxbridgeUB8 1QQ
Born October 1968
Director
Appointed 11 Oct 2017
Resigned 05 Feb 2020
CULHANE, Michael Charles
George Street, UxbridgeUB8 1QQ
Born October 1968
Director
11 Oct 2017
Resigned 05 Feb 2020
Resigned
GEMMELL, Fraser Mcleod, Dr
ResignedRegent Street, LondonW1B 5SE
Born December 1977
Director
Appointed 11 Oct 2017
Resigned 20 Dec 2024
GEMMELL, Fraser Mcleod, Dr
Regent Street, LondonW1B 5SE
Born December 1977
Director
11 Oct 2017
Resigned 20 Dec 2024
Resigned
JUSTICE, Warren Henry
ResignedGeorge Street, UxbridgeUB8 1QQ
Born July 1966
Director
Appointed 11 Oct 2017
Resigned 12 Apr 2019
JUSTICE, Warren Henry
George Street, UxbridgeUB8 1QQ
Born July 1966
Director
11 Oct 2017
Resigned 12 Apr 2019
Resigned
KLEMMER, Richard Eugene
ResignedGeorge Street, UxbridgeUB8 1QQ
Born November 1960
Director
Appointed 11 Oct 2017
Resigned 01 Jan 2022
KLEMMER, Richard Eugene
George Street, UxbridgeUB8 1QQ
Born November 1960
Director
11 Oct 2017
Resigned 01 Jan 2022
Resigned
MAKARITIS, Stavros
ResignedGeorge Street, UxbridgeUB8 1QQ
Born June 1969
Director
Appointed 12 Apr 2019
Resigned 30 Nov 2021
MAKARITIS, Stavros
George Street, UxbridgeUB8 1QQ
Born June 1969
Director
12 Apr 2019
Resigned 30 Nov 2021
Resigned
MOREY, Laurence
ResignedGeorge Street, UxbridgeUB8 1QQ
Born June 1974
Director
Appointed 11 Oct 2017
Resigned 12 Apr 2019
MOREY, Laurence
George Street, UxbridgeUB8 1QQ
Born June 1974
Director
11 Oct 2017
Resigned 12 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tyndall Street, CardiffCF10 4BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Pepper Europe Investments Uk Limited
Tyndall Street, CardiffCF10 4BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
Pepper Advantage Limited
CeasedRegent Street, LondonW1B 5SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Ceased 20 Dec 2024
Pepper Advantage Limited
Regent Street, LondonW1B 5SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Ceased 20 Dec 2024
Ceased
Pepper Europe (Uk) Limited
CeasedGeorge Street, UxbridgeUB8 1QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 30 Mar 2021
Pepper Europe (Uk) Limited
George Street, UxbridgeUB8 1QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 30 Mar 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
20 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2023
8 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
5 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
9 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019
22 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2017