GMK PEPPER HOLDINGS LIMITED - EPSOM


Company Profile Company Filings

Overview

GMK PEPPER HOLDINGS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
GMK PEPPER HOLDINGS LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08288081. The accounts status is SMALL and accounts are next due on 19/03/2024.

GMK PEPPER HOLDINGS LIMITED - EPSOM

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 19/03/2024

Registered Office

UNIT 12 EPSOM BUSINESS PARK
EPSOM
SURREY
KT17 1JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BRIDGETT HURLEY Feb 1970 American Director 2020-11-11 CURRENT
MR MARC HOWARD GREENSPAN Dec 1968 American Director 2020-03-12 CURRENT
MR PHILIP JOHN WILLIAMS Mar 1949 British Director 2014-01-16 UNTIL 2018-01-03 RESIGNED
MR PHILLIP FRANK MITCHELL Jun 1961 British Director 2018-01-18 UNTIL 2019-10-21 RESIGNED
MR PHILLIP FRANK MITCHELL Jun 1961 British Director 2012-11-09 UNTIL 2018-01-03 RESIGNED
MR D??NAL O'SULLIVAN Nov 1986 Irish Director 2018-01-03 UNTIL 2018-01-18 RESIGNED
MRS CHRISTA MILLER Dec 1968 American Director 2019-07-31 UNTIL 2019-09-26 RESIGNED
MR GREG LINDBERG Jul 1970 American Director 2019-07-31 UNTIL 2020-03-06 RESIGNED
MR ERIC CLIFFORD KEANE Sep 1960 British Director 2012-11-09 UNTIL 2018-01-03 RESIGNED
ANDREW HORN Sep 1960 British Director 2019-10-21 UNTIL 2022-11-14 RESIGNED
MR CHRISTOPHER ERICH HERWIG Mar 1979 American Director 2019-07-31 UNTIL 2020-10-16 RESIGNED
MR DAVE HERSOM Oct 1962 American Director 2018-01-03 UNTIL 2019-07-31 RESIGNED
MR PAUL GANDAR Sep 1976 British Director 2012-11-09 UNTIL 2018-01-03 RESIGNED
MR JOE BENNETT Nov 1987 British Director 2018-01-03 UNTIL 2019-06-21 RESIGNED
MR PAUL GANDAR Secretary 2012-11-09 UNTIL 2018-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intralan Investments Limited 2018-01-03 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip Frank Mitchell 2016-11-01 - 2018-01-03 6/1961 Epsom   Surrey Ownership of shares 25 to 50 percent
Mr Paul Gandar 2016-11-01 - 2018-01-03 9/1976 Epsom   Surrey Ownership of shares 25 to 50 percent
Mr Eric Clifford Keane 2016-11-01 - 2018-01-03 9/1960 Epsom   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GMK Pepper Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £3,535,721 equity
GMK Pepper Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £3,572,564 equity
GMK Pepper Holdings Limited - Accounts to registrar - small 17.2 2017-08-26 31-12-2016 £9,038 Cash £3,774,543 equity
GMK Pepper Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £3 equity

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INTRALAN GROUP LIMITED EPSOM Active SMALL 62090 - Other information technology service activities
INTRALAN TELECOM LIMITED EPSOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRANSGLOBAL UK LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
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INTRALAN INVESTMENTS LIMITED EPSOM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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