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Pepperell Investment Holdings Limited

Pepperell Investment Holdings Limited is an active company incorporated on 26 March 2024 with the registered office located in Birmingham, Warwickshire. Pepperell Investment Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15595293
Private limited company
Age
1 year 7 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 26 December 2025 (1 month remaining)
Address
Jubilee Works
Gorsey Lane
Coleshill
West Midlands
B46 1JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1973
Mr Victor Albert Pepperell
PSC • British • Lives in UK • Born in Apr 1973
Mrs Deborah Louise Pepperell
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Roofing Solutions Limited
Victor Albert Pepperell and Deborah Louise Pepperell are mutual people.
Active
Absolute Group Holdings UK Limited
Victor Albert Pepperell and Deborah Louise Pepperell are mutual people.
Active
Absolute Building And Maintenance Limited
Victor Albert Pepperell is a mutual person.
Active
Absolute Electrical & Renewables Limited
Victor Albert Pepperell is a mutual person.
Active
Absolute Waterproofing Limited
Victor Albert Pepperell is a mutual person.
Active
Absolute Roof Tiling Ltd
Victor Albert Pepperell is a mutual person.
Active
Absolute Developments (Midlands) Limited
Victor Albert Pepperell is a mutual person.
Dissolved
Absolute Fire Limited
Victor Albert Pepperell is a mutual person.
Dissolved
Financials
Pepperell Investment Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Victor Albert Pepperell (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Mrs Deborah Louise Pepperell (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Deborah Louise Pepperell (PSC) Appointed
6 Months Ago on 11 Apr 2025
Mr Victor Albert Pepperell (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Mrs Deborah Louise Pepperell Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Incorporated
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Change of details for Mr Victor Albert Pepperell as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 14 Apr 2025
Change of details for Mrs Deborah Louise Pepperell as a person with significant control on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mrs Deborah Louise Pepperell as a director on 11 April 2025
Submitted on 11 Apr 2025
Notification of Deborah Louise Pepperell as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 11 Apr 2025
Repayment History
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