Gmk Pepper Holdings Limited

General information

Name:

Gmk Pepper Holdings Ltd

Office Address:

Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom

Number: 08288081

Incorporation date: 2012-11-09

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gmk Pepper Holdings Limited has been on the British market for at least twelve years. Registered with number 08288081 in 2012, the company is based at Unit 12 Epsom Business Park, Epsom KT17 1JF. This firm's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Its latest annual accounts cover the period up to Friday 31st December 2021 and the most recent annual confirmation statement was released on Monday 7th November 2022.

The knowledge we have detailing the firm's personnel shows there are two directors: Bridgett H. and Marc G. who were appointed to their positions on 11th November 2020 and 12th March 2020.

The companies that control this firm are as follows: Intralan Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Deltic Avenue, Rooksley, MK13 8LW and was registered as a PSC under the registration number 11122571.

Financial data based on annual reports

Company staff

Bridgett H.

Role: Director

Appointed: 11 November 2020

Latest update: 23 January 2024

Marc G.

Role: Director

Appointed: 12 March 2020

Latest update: 23 January 2024

People with significant control

Intralan Investments Limited
Address: Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 11122571
Notified on 3 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul G.
Notified on 1 November 2016
Ceased on 3 January 2018
Nature of control:
1/2 or less of shares
Phillip M.
Notified on 1 November 2016
Ceased on 3 January 2018
Nature of control:
1/2 or less of shares
Eric K.
Notified on 1 November 2016
Ceased on 3 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 09 November 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Thursday 29th December 2022 to Wednesday 28th December 2022 (AA01)
filed on: 19th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2013

Name:

Osbornes Accountants Limited

Address:

20 Market Place

Post code:

KT1 1JP

City / Town:

Kingston

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
11
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