PEPPERMINT EVENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PEPPERMINT EVENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPPERMINT EVENTS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936110. The accounts status is FULL and accounts are next due on 30/11/2024.

PEPPERMINT EVENTS LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LOWER GROUND 04 EDINBURGH HOUSE
LONDON
SE11 5DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HENRY BROOKE Jan 1979 British Director 2003-10-17 CURRENT
MR ADAM MATTHEW HEMPENSTALL May 1977 British Director 2003-10-17 CURRENT
MR JAMES WITHERS May 1970 British Director 2022-05-31 CURRENT
MR JONATHAN MITCHELL DAVIES Jan 1978 British Director 2022-05-31 CURRENT
MS DIANA HUNTER Feb 1968 British Director 2015-12-31 UNTIL 2016-02-08 RESIGNED
MR ALEXANDER HENRY BROOKE Jan 1979 British Secretary 2003-10-17 UNTIL 2015-12-31 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2016-06-23 UNTIL 2018-04-06 RESIGNED
MR JONATHAN SOLESBURY Jul 1965 British Director 2018-04-06 UNTIL 2019-08-21 RESIGNED
MR ANDREW DONALD SMALLMAN Jul 1961 British Director 2016-05-20 UNTIL 2018-04-06 RESIGNED
MR EWAN JAMES ROBERTSON Apr 1982 British Director 2018-04-06 UNTIL 2019-10-14 RESIGNED
MR MARK RILEY Sep 1970 British Director 2018-04-06 UNTIL 2018-04-06 RESIGNED
MR MARK MORAN Apr 1960 British Director 2017-10-30 UNTIL 2018-04-06 RESIGNED
MR PATRICK MCMAHON Jan 1980 Irish Director 2019-08-21 UNTIL 2019-10-14 RESIGNED
JAMES JOHN MORRIS May 1978 British Director 2003-10-17 UNTIL 2004-12-14 RESIGNED
MR ANDREA POZZI Jul 1971 Italian Director 2018-04-06 UNTIL 2019-08-21 RESIGNED
MR JONATHAN MICHAEL REID Dec 1972 British Director 2020-01-07 UNTIL 2022-05-31 RESIGNED
C&C MANAGEMENT SERVICES (UK) LIMITED Corporate Secretary 2018-04-06 UNTIL 2019-03-07 RESIGNED
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2018-04-06 UNTIL 2018-04-06 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2016-05-19 UNTIL 2018-03-19 RESIGNED
MR ANDREW HUMPHREYS Nov 1965 British Director 2015-12-31 UNTIL 2017-10-30 RESIGNED
MR RICHARD ALISTAIR EVANS Mar 1974 British Director 2019-08-21 UNTIL 2019-10-14 RESIGNED
MR. JARED DALGAMOUNI Jan 1977 American Director 2005-03-04 UNTIL 2015-12-31 RESIGNED
MR. MARK TERENCE AYLWIN Jul 1963 British Director 2016-02-08 UNTIL 2016-06-23 RESIGNED
MR GARY SQUIRE Apr 1963 British Director 2015-12-31 UNTIL 2016-02-29 RESIGNED
C&C MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-03-07 UNTIL 2019-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Contract Services (U.K.) Limited 2022-05-31 Rubery   Birmingham, West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Henry Brooke 2019-10-14 - 2022-05-31 1/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Matthew Hempenstall 2019-10-14 - 2022-05-31 5/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Matthew Clark Bibendum Limited 2016-04-06 - 2019-10-14 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYNE & GUNTER LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
P & C MORRIS CATERING GROUP LIMITED RUBERY Active DORMANT 56210 - Event catering activities
FACILITIES MANAGEMENT CATERING LIMITED RUBERY, BIRMINGHAM Active DORMANT 56210 - Event catering activities
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED RUBERY, BIRMINGHAM Active DORMANT 96090 - Other service activities n.e.c.
KEITH PROWSE LIMITED RUBERY, BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
OVAL EVENTS LIMITED LONDON Active SMALL 56210 - Event catering activities
LEISURE SUPPORT SERVICES LIMITED RUBERY Active FULL 56210 - Event catering activities
ELASTIC PRODUCTIONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
OVAL EVENTS HOLDINGS LIMITED LONDON Active FULL 56210 - Event catering activities
BENCHMARK DESIGNS LIMITED SWINDON Active SMALL 43999 - Other specialised construction activities n.e.c.
EDGBASTON EXPERIENCE LIMITED BIRMINGHAM Active SMALL 56210 - Event catering activities
CONFERENCE ASTUTE LIMITED BRISTOL ... FULL 56210 - Event catering activities
CULTIVATE INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ENUTPEN MUR LIMITED 1-7 KING STREET Dissolved... UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NEPTUNE BEVERAGE CO LIMITED READING ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EPIK ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BETWEEN THE BRIDGES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TRIDENT DRINKS COMPANY LIMITED CHELTENHAM ENGLAND Dissolved... NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
LEGACY BRANDS LIMITED CHELTENHAM ... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
PEPPERMINT_EVENTS_LIMITED - Accounts 2023-11-09 28-02-2023 £990,220 Cash £789,555 equity
PEPPERMINT_EVENTS_LIMITED - Accounts 2023-01-11 28-02-2022 £994,605 Cash £398,837 equity
PEPPERMINT_EVENTS_LIMITED - Accounts 2022-04-02 28-02-2021 £81,727 Cash £267,666 equity
PEPPERMINT_EVENTS_LIMITED - Accounts 2020-08-19 29-02-2020 £403,742 Cash £1,238,317 equity

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