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GMK PEPPER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gmk Pepper Holdings Limited. The company was founded 11 years ago and was given the registration number 08288081. The firm's registered office is in EPSOM. You can find them at Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GMK PEPPER HOLDINGS LIMITED
Company Number:08288081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director12 March 2020Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director11 November 2020Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Secretary09 November 2012Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director03 January 2018Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director09 November 2012Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director03 January 2018Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director31 July 2019Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director21 October 2019Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director09 November 2012Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director31 July 2019Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director31 July 2019Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director18 January 2018Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director09 November 2012Active
Unit 12, Epsom Business Park, Kiln Lane, Epsom, KT17 1JF

Director03 January 2018Active
Wellington, Sunnyside Road, Sandgate, Folkestone, England, CT20 3DR

Director16 January 2014Active

People with Significant Control

Intralan Investments Limited
Notified on:03 January 2018
Status:Active
Country of residence:England
Address:Aurora House, Deltic Avenue, Milton Keynes, England, MK13 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Gandar
Notified on:01 November 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Unit 12, Epsom Business Park, Epsom, KT17 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Clifford Keane
Notified on:01 November 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Unit 12, Epsom Business Park, Epsom, KT17 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Frank Mitchell
Notified on:01 November 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Unit 12, Epsom Business Park, Epsom, KT17 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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