GMK PEPPER HOLDINGS LIMITED

Overview

Company Name	GMK PEPPER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08288081
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GMK PEPPER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GMK PEPPER HOLDINGS LIMITED located?

Registered Office Address	20 Market Place KT1 1JP Kingston Upon Thames Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for GMK PEPPER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Mar 22, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GMK PEPPER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for GMK PEPPER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Previous accounting period shortened from Dec 26, 2024 to Dec 25, 2024	1 pages	AA01

Nov 28, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Nov 24, 2025	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 20 Market Place Kingston upon Thames Surrey KT1 1JP on Nov 24, 2025	1 pages	AD01

Sep 05, 2025	Registered office address changed from Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on Sep 05, 2025	1 pages	AD01

Aug 06, 2025	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Jul 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 13, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	1 pages	AA01

Dec 02, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Scott Hall as a director on Nov 12, 2024	1 pages	TM01

Nov 14, 2024	Termination of appointment of Gopal Kutwaroo as a director on Nov 12, 2024	1 pages	TM01

Nov 14, 2024	Appointment of Dr Gopal Kutwaroo as a director on Nov 12, 2024	2 pages	AP01

Nov 14, 2024	Appointment of Dr Gopal Kutwaroo as a director on Nov 12, 2024	2 pages	AP01

Sep 24, 2024	Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023	1 pages	AA01

Jul 09, 2024	Termination of appointment of Marc Howard Greenspan as a director on Jul 03, 2024	1 pages	TM01

Jul 09, 2024	Appointment of Mr Scott Hall as a director on Jul 04, 2024	2 pages	AP01

May 28, 2024	Termination of appointment of Bridgett Hurley as a director on May 19, 2024	1 pages	TM01

Mar 21, 2024	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Dec 19, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Jul 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 18, 2023	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

May 16, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

View All Filings

Who are the officers of GMK PEPPER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUTWAROO, Gopal, Dr KT1 1JP Kingston Upon Thames 20 Market Place Surrey England	Nov 12, 2024		Director	KT1 1JP Kingston Upon Thames 20 Market Place Surrey England	England	British	1973-1	124258330002
GANDAR, Paul Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Nov 09, 2012	Jan 03, 2018	Secretary	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey				173535790001
BENNETT, Joe Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Jan 03, 2018	Jun 21, 2019	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	England	British	1987-11	241674660001
GANDAR, Paul Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Nov 09, 2012	Jan 03, 2018	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	England	British	1976-9	119187560002
GREENSPAN, Marc Howard Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Mar 12, 2020	Jul 03, 2024	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	United States	American	1968-12	269137900001
HALL, Scott Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Jul 04, 2024	Nov 12, 2024	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	United States	American	1969-8	324913240001
HERSOM, Dave Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Jan 03, 2018	Jul 31, 2019	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	United States	American	1962-10	241438320001
HERWIG, Christopher Erich Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Jul 31, 2019	Oct 16, 2020	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	United States	American	1979-3	258208700001
HORN, Andrew James Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Oct 21, 2019	Nov 14, 2022	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	England	British	1960-9	84698990002
HURLEY, Bridgett Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Nov 11, 2020	May 19, 2024	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	United States	American	1970-2	275743670001
KEANE, Eric Clifford Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Nov 09, 2012	Jan 03, 2018	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	England	British	1960-9	67978130006
KUTWAROO, Gopal, Dr Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Nov 12, 2024	Nov 12, 2024	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	England	British	1973-1	329363900001
LINDBERG, Greg Evan Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Jul 31, 2019	Mar 06, 2020	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	United States	American	1970-7	192077200002
MILLER, Christa Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Jul 31, 2019	Sep 26, 2019	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	United States	American	1968-12	258208000001
MITCHELL, Phillip Frank Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Jan 18, 2018	Oct 21, 2019	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	England	British	1961-6	45621590003
MITCHELL, Phillip Frank Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Nov 09, 2012	Jan 03, 2018	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	England	British	1961-6	45621590003
O'SULLIVAN, Dónal Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Jan 03, 2018	Jan 18, 2018	Director	Epsom Business Park Kiln Lane KT17 1JF Epsom Unit 12 Surrey	Ireland	Irish	1986-11	224884120001
WILLIAMS, Philip John Sunnyside Road Sandgate CT20 3DR Folkestone Wellington Kent England	Jan 16, 2014	Jan 03, 2018	Director	Sunnyside Road Sandgate CT20 3DR Folkestone Wellington Kent England	England	British	1949-3	62085160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GMK PEPPER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intralan Investments Limited

Jan 03, 2018

Deltic Avenue

Rooksley

MK13 8LW Milton Keynes

Aurora House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act 2006
Place Registered	Companies House Register
Registration Number	11122571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Gandar

Nov 01, 2016

Epsom Business Park

Kiln Lane

KT17 1JF Epsom

Unit 12

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Eric Clifford Keane

Nov 01, 2016

Epsom Business Park

Kiln Lane

KT17 1JF Epsom

Unit 12

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Phillip Frank Mitchell

Nov 01, 2016

Epsom Business Park

Kiln Lane

KT17 1JF Epsom

Unit 12

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0