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PEPPER ADVANTAGE ASIAN HOLDCO LIMITED (11855233)

PEPPER ADVANTAGE ASIAN HOLDCO LIMITED (11855233) is an active UK company. incorporated on 1 March 2019. with registered office in Uxbridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PEPPER ADVANTAGE ASIAN HOLDCO LIMITED has been registered for 7 years.

Company Number
11855233
Status
active
Type
ltd
Incorporated
1 March 2019
Age
7 years
Address
Harman House, Uxbridge, UB8 1QQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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PEPPER ADVANTAGE ASIAN HOLDCO LIMITED

PEPPER ADVANTAGE ASIAN HOLDCO LIMITED is an active company incorporated on 1 March 2019 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PEPPER ADVANTAGE ASIAN HOLDCO LIMITED was registered 7 years ago.(SIC: 64205)

Status

active

Active since 7 years ago

Company No

11855233

LTD Company

Age

7 Years

Incorporated 1 March 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (11 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

Overdue

10 days overdue

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)

Next Due

Due by 14 March 2026
For period ending 28 February 2026

Previous Company Names

PEPPER GLOBAL ASIAN HOLDCO LIMITED
From: 7 February 2020To: 31 March 2023
PEPPER PRIME CREDIT HOLDING LIMITED
From: 1 March 2019To: 7 February 2020
Contact
Address

Harman House George Street Uxbridge, UB8 1QQ,

Previous Addresses

Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England
From: 5 August 2022To: 30 May 2025
Third Floor, East Suite, Carrington House Regent Street London W1B 5SE England
From: 5 August 2022To: 5 August 2022
Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom
From: 13 July 2022To: 5 August 2022
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 22 July 2020To: 13 July 2022
Carrington House 126-130 Regent Street London W1B 5SE United Kingdom
From: 1 March 2019To: 22 July 2020
Timeline

21 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Sept 19
Director Joined
Jan 20
Director Left
Jan 20
Funding Round
Feb 20
Funding Round
May 20
Director Joined
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Owner Exit
May 21
Director Joined
May 21
Director Left
May 21
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Feb 23
Funding Round
Mar 23
Director Left
Jan 24
Director Left
Feb 24
Director Joined
Feb 24
Funding Round
Jan 25
Loan Secured
Jun 25
6
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Change Person Director Company With Change Date
1 August 2025
CH01Change of Director Details
Memorandum Articles
10 June 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2025
MR01Registration of a Charge
Resolution
5 June 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2025
CS01Confirmation Statement
Resolution
17 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
12 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Resolution
16 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Certificate Change Of Name Company
31 March 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
13 March 2023
CS01Confirmation Statement
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Change To A Person With Significant Control
20 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
25 November 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 September 2022
PSC09Update to PSC Statements
Change Sail Address Company With Old Address New Address
8 August 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
5 August 2022
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
5 August 2022
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
5 August 2022
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
21 July 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 July 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
13 July 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
3 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
21 July 2021
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
8 April 2021
RP04SH01RP04SH01
Capital Allotment Shares
7 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
17 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 March 2021
CH01Change of Director Details
Capital Allotment Shares
10 March 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
19 October 2020
CH01Change of Director Details
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Change To A Person With Significant Control
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 July 2020
AD01Change of Registered Office Address
Capital Allotment Shares
20 May 2020
SH01Allotment of Shares
Resolution
23 March 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Capital Allotment Shares
28 February 2020
SH01Allotment of Shares
Resolution
7 February 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
6 February 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2019
AP01Appointment of Director
Incorporation Company
1 March 2019
NEWINCIncorporation