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 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
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 |
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 |