This company is commonly known as Peppermint Technology Nominees Limited. The company was founded 7 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, England, NG8 6BA | Director | 07 March 2017 | Active |
| Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, England, NG8 6BA | Director | 19 April 2021 | Active |
| Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, England, NG8 6BA | Director | 01 May 2018 | Active |
| 36, Moorside Lane, Holbrook, Derby, England, DE56 0TW | Secretary | 07 March 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Secretary | 16 February 2017 | Active |
| Oaktree House, 2 Phoenix Place, Phoenix Court, Nottingham, England, NG8 6BA | Director | 28 September 2018 | Active |
| 36, Moorside Lane, Holbrook, Derby, England, DE56 0TW | Director | 07 March 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 16 February 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Director | 16 February 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Director | 16 February 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Incorporation | Memorandum articles. | Download |
| 2019-03-07 | Resolution | Resolution. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Resolution | Resolution. | Download |
| 2019-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
| 2018-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
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