Pepper India Financial Holdings Limited
- Active
- Large
- Holding
- 3 years
- Virtual address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Pepper India Financial Holdings Limited is a private limited company registered in England/Wales with the registration number 13894656. The company was founded three years ago on February 04, 2022, and registered at CF10 4BZ, Wales, Cardiff, 4 Capital Quarter, Tyndall Street. The address is probably virtual as twenty six companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies, the other credit granting n.e.c., the other service activities n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 9
-
Resident of Australia
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Director's details changed for Mr Andrew Laurence Smith on 2024-12-20Download 2 pages pdf report
-
Confirmation statement made on 2025-04-11 with no updatesDownload 3 pages pdf report
-
Registered office address changed from 4 Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2025-01-20Download 1 page pdf report
FAQ about Pepper India Financial Holdings Limited
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