UKBizDB.co.uk

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

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

This company is commonly known as Peppermint Technology Holdings Limited. The company was founded 9 years ago and was given the registration number 09679181. The firm's registered office is in NOTTINGHAM. You can find them at Oaktree House 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
Company Number:09679181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oaktree House 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, NG8 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, NG8 6BA

Secretary27 July 2018Active
Barn Cottage, Church Lane, Brook, Surrey, England, GU8 5UQ

Director09 December 2015Active
Manyons, Church Lane, Barkway, Royston, England, SG8 8EJ

Director09 December 2015Active
17, Blythswood Square, Glasgow, Scotland, G2 4AD

Director17 November 2021Active
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, NG8 6BA

Director18 January 2021Active
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, NG8 6BA

Director28 April 2017Active
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, NG8 6BA

Director01 May 2018Active
36, Moorside Lane, Holbrook, United Kingdom, DE56 0TW

Secretary13 January 2016Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary09 July 2015Active
29, St George Street, London, England, W1S 2FA

Director19 November 2015Active
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, NG8 6BA

Director28 September 2018Active
36, Moorside Lane, Holbrook, Derby, England, DE56 0TW

Director09 December 2015Active
17, Blythswood Square, Glasgow, Scotland, G2 4AD

Director18 January 2019Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director09 July 2015Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director09 July 2015Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director09 July 2015Active

People with Significant Control

Workshare Limited
Notified on:05 February 2025
Status:Active
Country of residence:United Kingdom
Address:1, Princeton Mews, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sep Iv Lp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Scottish Equity Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control:
  • Significant influence or control
Sep 1v Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.