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PEPPERMINT TECHNOLOGY HOLDINGS LIMITED - Oaktree House 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 09679181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oaktree House 2 Phoenix Place
- Phoenix Court
- Nottingham
- Nottinghamshire
- NG8 6BA Oaktree House 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, NG8 6BA UK
Management
- Managing Directors
- ADAMS, Arlene
- DAVIS, Neville
- SNEDDON, David John
- YOUNG, Gary Stuart
- REDWOOD, Niki Jane
- NEESON, Paul Michael
- Company secretaries
- ADAMS, Arlene
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-09
- Age Of Company 2015-07-09 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Scottish Equity Partners Llp
- Sep Iv Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (5885) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-07-22
- Last Date: 2024-07-08
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PEPPERMINT TECHNOLOGY HOLDINGS LIMITED Company Description
- PEPPERMINT TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09679181. Its current trading status is "live". It was registered 2015-07-09. It was previously called MM&S (5885) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Oaktree House 2 Phoenix Place .
Get PEPPERMINT TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peppermint Technology Holdings Limited - Oaktree House 2 Phoenix Place, Phoenix Court, Nottingham, Nottinghamshire, United Kingdom
- 2015-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-05) - CH01
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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change-person-director-company-with-change-date (2024-01-31) - CH01
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accounts-with-accounts-type-group (2024-01-08) - AA
keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-04-26) - SH10
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capital-allotment-shares (2023-04-26) - SH01
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accounts-with-accounts-type-group (2023-03-16) - AA
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memorandum-articles (2023-02-13) - MA
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resolution (2023-02-09) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-08-09) - MA
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capital-cancellation-shares (2022-08-09) - SH06
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resolution (2022-06-14) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-15) - CS01
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accounts-with-accounts-type-group (2022-03-23) - AA
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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capital-allotment-shares (2022-08-10) - SH01
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resolution (2022-08-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-08-09) - SH03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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accounts-with-accounts-type-group (2021-06-02) - AA
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capital-return-purchase-own-shares (2021-05-21) - SH03
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capital-cancellation-shares (2021-04-27) - SH06
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capital-return-purchase-own-shares (2021-04-27) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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confirmation-statement-with-updates (2021-07-19) - CS01
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capital-cancellation-shares (2021-07-29) - SH06
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capital-allotment-shares (2021-09-24) - SH01
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capital-allotment-shares (2021-08-25) - SH01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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change-person-director-company-with-change-date (2021-11-24) - CH01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-25) - AA
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memorandum-articles (2020-10-19) - MA
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capital-variation-of-rights-attached-to-shares (2020-10-17) - SH10
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confirmation-statement-with-updates (2020-07-16) - CS01
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resolution (2020-10-19) - RESOLUTIONS
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resolution (2020-11-05) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-01-31) - RESOLUTIONS
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capital-allotment-shares (2019-09-17) - SH01
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capital-cancellation-shares (2019-09-03) - SH06
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resolution (2019-09-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-09-03) - SH03
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mortgage-satisfy-charge-full (2019-07-25) - MR04
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confirmation-statement-with-updates (2019-07-19) - CS01
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accounts-with-accounts-type-group (2019-04-09) - AA
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-24) - MR01
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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notification-of-a-person-with-significant-control (2019-01-09) - PSC02
keyboard_arrow_right 2018
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resolution (2018-03-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-09) - CS01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-group (2018-04-03) - AA
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capital-cancellation-shares (2018-05-23) - SH06
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capital-return-purchase-own-shares (2018-05-23) - SH03
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termination-secretary-company-with-name-termination-date (2018-07-27) - TM02
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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resolution (2018-07-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
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resolution (2018-08-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-08-28) - SH03
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capital-cancellation-shares (2018-08-28) - SH06
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
keyboard_arrow_right 2017
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resolution (2017-01-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-03-06) - SH03
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capital-cancellation-shares (2017-03-06) - SH06
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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accounts-with-accounts-type-group (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-01-09) - SH01
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-13) - AP03
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capital-allotment-shares (2016-09-13) - SH01
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mortgage-satisfy-charge-full (2016-01-06) - MR04
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capital-alter-shares-subdivision (2016-01-13) - SH02
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
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capital-allotment-shares (2016-01-27) - SH01
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capital-name-of-class-of-shares (2016-01-06) - SH08
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second-filing-of-form-with-form-type (2016-06-13) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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resolution (2016-06-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-28) - CS01
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resolution (2016-02-01) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-07-09) - NEWINC
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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certificate-change-of-name-company (2015-11-20) - CERTNM
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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change-account-reference-date-company-current-shortened (2015-12-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-14) - MR01