ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pepper Spanish Holdings Limited

Pepper Spanish Holdings Limited is an active company incorporated on 6 June 2016 with the registered office located in Cardiff, South Glamorgan. Pepper Spanish Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10216572
Private limited company
Age
9 years
Incorporated 6 June 2016
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was , West Suite, Third Floor, Carrington House 126-130 Regent Street, London, W1B 5SE, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in Singapore • Born in Oct 1968
Director • Coo Pepper Global • Australian • Lives in Australia • Born in Apr 1969
Pepper Global Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pepper Europe (UK) Limited
Laurence Morey and Andrew Laurence Smith are mutual people.
Active
Pepper Europe Investments UK Ltd
Laurence Morey and Andrew Laurence Smith are mutual people.
Active
Pepper Global Eu Holdco Limited
Laurence Morey and Andrew Laurence Smith are mutual people.
Active
Pepper Group ANZ Holdco Limited
Laurence Morey is a mutual person.
Active
UK Mortgage Lending Ltd
Laurence Morey is a mutual person.
Active
Pepper Money Group Limited
Laurence Morey is a mutual person.
Active
Pepper Money (PMB) Limited
Laurence Morey is a mutual person.
Active
Pepper Money Limited
Laurence Morey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£1.21M
Decreased by £22.42M (-95%)
Employees
Unreported
Same as previous period
Total Assets
£14.13M
Increased by £623K (+5%)
Total Liabilities
-£932K
Increased by £63K (+7%)
Net Assets
£13.2M
Increased by £560K (+4%)
Debt Ratio (%)
7%
Increased by 0.16% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Michael Charles Culhane Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Andrew Laurence Smith Appointed
1 Year 8 Months Ago on 1 Mar 2024
Pepper Global Eu Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Pepper Global Eu Holdco Limited (PSC) Resigned
2 Years 3 Months Ago on 3 Aug 2023
Pepper Global Topco Limited (PSC) Appointed
2 Years 3 Months Ago on 3 Aug 2023
Get Credit Report
Discover Pepper Spanish Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Michael Charles Culhane as a director on 28 March 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Resolutions
Submitted on 30 Sep 2024
Solvency Statement dated 29/08/24
Submitted on 30 Sep 2024
Statement by Directors
Submitted on 30 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 17 Jun 2024
Notification of Pepper Global Topco Limited as a person with significant control on 3 August 2023
Submitted on 7 Jun 2024
Cessation of Pepper Global Eu Holdco Limited as a person with significant control on 3 August 2023
Submitted on 7 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year