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PEPPERMINT TECHNOLOGY NOMINEES LIMITED

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

This company is commonly known as Peppermint Technology Nominees Limited. The company was founded 8 years ago and was given the registration number 10623779. 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 NOMINEES LIMITED
Company Number:10623779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
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, England, NG8 6BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director07 March 2017Active
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, England, NG8 6BA

Director19 April 2021Active
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, England, NG8 6BA

Director01 May 2018Active
36, Moorside Lane, Holbrook, Derby, England, DE56 0TW

Secretary07 March 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary16 February 2017Active
Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, England, NG8 6BA

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

Director07 March 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director16 February 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director16 February 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director16 February 2017Active

People with Significant Control

Peppermint Technology Holdings Limited
Notified on:08 March 2017
Status:Active
Country of residence:England
Address:Oaktree House, Phoenix Place, Nottingham, England, NG8 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vindex Limited
Notified on:16 February 2017
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vindex Services Limited
Notified on:16 February 2017
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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