PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
Overview
| Company Name | PEPPERMINT TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09679181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEPPERMINT TECHNOLOGY HOLDINGS LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5885) LIMITED | Jul 09, 2015 | Jul 09, 2015 |
What are the latest accounts for PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Avaneesh Marwaha on Feb 06, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Isaac Warren as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Appointment of Priyanka Singh as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 39 pages | AA | ||
Appointment of Mrs Liberty Rebecca O'brien as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Ms Karen Jayne Milliner as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Notification of Workshare Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC02 | ||
Cessation of Scottish Equity Partners Llp as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||
Cessation of Sep Iv Lp as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Arlene Adams as a secretary on Feb 05, 2025 | 1 pages | TM02 | ||
Termination of appointment of Paul Michael Neeson as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gary Stuart Young as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Niki Jane Redwood as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Isaac Warren as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Avaneesh Marwaha as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neville Davis as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Arlene Adams as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Registered office address changed from Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Feb 11, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 096791810003 in full | 4 pages | MR04 | ||
Satisfaction of charge 096791810004 in full | 1 pages | MR04 | ||
Satisfaction of charge 096791810005 in full | 1 pages | MR04 | ||
Termination of appointment of David John Sneddon as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Stuart Young on Feb 05, 2024 | 2 pages | CH01 | ||
Who are the officers of PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARWAHA, Avaneesh | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 331038410001 | |||||||||||||
| MILLINER, Karen Jayne | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | 40044300003 | |||||||||||||
| O'BRIEN, Liberty Rebecca | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 231737380022 | |||||||||||||
| SINGH, Priyanka | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 337252180001 | |||||||||||||
| ADAMS, Arlene | Secretary | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey United Kingdom | 248863490001 | |||||||||||||||
| KENT, Michael William Bates | Secretary | Moorside Lane DE56 0TW Holbrook 36 Derby United Kingdom | 204177060001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 199237870001 | ||||||||||||||
| ADAMS, Arlene | Director | Church Lane Brook GU8 5UQ Surrey Barn Cottage England England | Scotland | British | 154068860004 | |||||||||||||
| BEVERIDGE, Gordon James | Director | St George Street W1S 2FA London 29 England England | England | British | 202851010001 | |||||||||||||
| DAVIS, Neville | Director | Church Lane Barkway SG8 8EJ Royston Manyons England England | England | British | 17829820001 | |||||||||||||
| GRUNDY, Nicola Helen | Director | 2 Phoenix Place Phoenix Court NG8 6BA Nottingham Oaktree House Nottinghamshire | England | British | 151019190001 | |||||||||||||
| KENT, Michael William Bates | Director | Moorside Lane Holbrook DE56 0TW Derby 36 England England | United Kingdom | British | 131127690001 | |||||||||||||
| MCLATCHIE, Fraser | Director | Blythswood Square G2 4AD Glasgow 17 Scotland | Scotland | British | 255516870001 | |||||||||||||
| NEESON, Paul Michael | Director | Blythswood Square G2 4AD Glasgow 17 Scotland | United Kingdom | British | 289831750001 | |||||||||||||
| REDWOOD, Niki Jane | Director | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey United Kingdom | England | British | 273953340001 | |||||||||||||
| SNEDDON, David John | Director | 2 Phoenix Place Phoenix Court NG8 6BA Nottingham Oaktree House Nottinghamshire | Scotland | British | 67640890002 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 134350040001 | |||||||||||||
| WARREN, Isaac | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 305544670001 | |||||||||||||
| YOUNG, Gary Stuart | Director | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey United Kingdom | England | Canadian | 194673520002 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Workshare Limited | Feb 05, 2025 | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sep Iv Lp | Apr 06, 2016 | Blythswood Square G2 4AD Glasgow 17 Scotland | Yes | ||||||||||
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Natures of Control
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| Scottish Equity Partners Llp | Apr 06, 2016 | Blythswood Square G2 4AD Glasgow 17 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Sep 1v Gp Llp | Apr 06, 2016 | Blythswood Square G2 4AD Glasgow 17 Scotland | Yes | ||||||||||
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Natures of Control
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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