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Companies/11007932

Pepper Cyprus Holdings Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pepper Europe Investments Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 131402748
Show 2 ceased records
Pepper Advantage LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-30 · Ceased 2024-12-20

Source record 125554079
Pepper Europe (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-11 · Ceased 2021-03-30

Source record 122026834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
AS
Andrew SmithCurrent director
Appointed 2024-12-20 · 1 yr · Director
+9 others
Show 7 historical appointments
GA
Ganna AgafonovaResigned director
Resigned 2023-01-12 · 1 yr · Director
SM
Stavros MakaritisResigned director
Resigned 2019-04-12 · 2 yrs · Finance Director
MC
Michael CulhaneResigned director
Resigned 2017-10-11 · 2 yrs · Director
WJ
Warren JusticeResigned director
Resigned 2017-10-11 · 1 yr · Accountant
FG
Fraser GemmellResigned director
Resigned 2017-10-11 · 7 yrs · Director
RK
Richard KlemmerResigned director
Resigned 2017-10-11 · 4 yrs · Director
LM
Laurence MoreyResigned director
Resigned 2017-10-11 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active