PEPPERMINT TECHNOLOGY HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED was incorporated 6 years ago on 09/07/2015 and has the registered number: 09679181. The accounts status is GROUP and accounts are next due on 31/03/2022.

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
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
30 / 6 30/06/2020 31/03/2022

Registered Office

OAKTREE HOUSE 2 PHOENIX PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6BA

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5885) LIMITED (until 20/11/2015)

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE DAVIS May 1955 British Director 2015-12-09 CURRENT
GARY STUART YOUNG Jun 1965 Canadian Director 2018-05-01 CURRENT
MR DAVID JOHN SNEDDON Jun 1962 British Director 2017-04-28 CURRENT
MISS NIKI JANE REDWOOD Jan 1971 British Director 2021-01-18 CURRENT
MR PAUL NEESON Dec 1981 British Director 2021-11-17 CURRENT
MR FRASER MCLATCHIE Dec 1979 British Director 2019-01-18 CURRENT
MRS ARLENE ADAMS Dec 1973 British Director 2015-12-09 CURRENT
MRS ARLENE ADAMS Secretary 2018-07-27 CURRENT
VINDEX LIMITED Corporate Director 2015-07-09 UNTIL 2015-11-19 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-07-09 UNTIL 2016-01-13 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-07-09 UNTIL 2015-10-05 RESIGNED
MR MICHAEL WILLIAM BATES KENT Nov 1961 British Director 2015-12-09 UNTIL 2018-07-27 RESIGNED
MRS NICOLA HELEN GRUNDY Dec 1966 British Director 2018-09-28 UNTIL 2020-12-18 RESIGNED
MR GORDON JAMES BEVERIDGE Dec 1971 British Director 2015-11-19 UNTIL 2017-03-16 RESIGNED
MICHAEL WILLIAM BATES KENT Secretary 2016-01-13 UNTIL 2018-07-27 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2015-07-09 UNTIL 2015-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sep 1v Gp Llp 2016-04-06 - 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent
Scottish Equity Partners Llp 2016-04-06 Glasgow   Significant influence or control
Sep Iv Lp 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PEPPERMINT_TECHNOLOGY_HOL - Accounts 2021-06-03 30-06-2020 £64,724 Cash £9,065,432 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEPPERMINT TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
PEPPERMINT TECHNOLOGY NOMINEES LIMITED NOTTINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.