PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

COMPANY NUMBER
09679181

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
09/07/2015 (9 years and 4 months old)

WEBSITE
www.pepperminttechnology.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
09/07/2015 20/11/2015
MM&S (5885) LIMITED

REGISTERED ADDRESS

OAKTREE HOUSE 2 PHOENIX PLACE, PHOENIX COURT, NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6BA

Telephone: 01158389300
TPS: No

TRADING ADDRESSES

Oaktree House
2 Phoenix Place
Phoenix Court
Nottingham, Nottinghamshire
NG8 6BA

Telephone: 8389300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1M

0.32%

NET WORTH

- £7.7M

49.28%

TOTAL LIABILITIES

£4.6M

12.70%

NET ASSETS

£2.1M

142.76%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEP IV LP	Active - Newly Incorporated	View Report
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
PEPPERMINT TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: David John Sneddon (906764089) has left the board
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1M

0.32%

NET WORTH

- £7.7M

49.28%

TOTAL LIABILITIES

£4.6M

12.70%

NET ASSETS

£2.1M

142.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEP IV LP	Owned: 3.90 %	Shares: 9,777,726	Price per share: £0.01	Total Value: £97,777.26
PEPPERMINT TECHNOLOGY NOMINEES LIMITED	Owned: 1.39 %	Shares: 3,565,378	Price per share: £0.01	Total Value: £34,917.10
ARLENE ADAMS	Owned: 0.87 %	Shares: 2,160,700	Price per share: £0.01	Total Value: £21,701.14
SEP IV LP	Owned: 52.75 %	Shares: 1,320,895	Price per share: £1.00	Total Value: £1,320,895.00
PEPPERMINT TECHNOLOGY NOMINEES LIMITED	Owned: 0.51 %	Shares: 1,284,350	Price per share: £0.01	Total Value: £12,843.50
UK FF NOMINEES LIMITED	Owned: 37.25 %	Shares: 932,835	Price per share: £1.00	Total Value: £932,835.00
PETER O'HARA	Owned: 0.20 %	Shares: 488,711	Price per share: £0.01	Total Value: £4,908.40
PEPPERMINT TECHNOLOGY NOMINEES LIMITED	Owned: 0.13 %	Shares: 266,640	Price per share: £0.01	Total Value: £3,166.40
OLM GROUP LIMITED	Owned: 0.10 %	Shares: 257,216	Price per share: £0.01	Total Value: £2,583.37
NEVILLE DAVIS	Owned: 1.81 %	Shares: 90,602	Price per share: £0.50	Total Value: £45,301.00
JOSEPH MCCLUSKEY	Owned: 0.03 %	Shares: 64,304	Price per share: £0.01	Total Value: £645.84
CHRISTINE HICKS	Owned: 0.02 %	Shares: 51,443	Price per share: £0.01	Total Value: £516.67
CHRISTOPHER DORAN	Owned: 0.02 %	Shares: 41,417	Price per share: £0.01	Total Value: £415.97
RICHARD MEPHAN	Owned: 0.01 %	Shares: 34,639	Price per share: £0.01	Total Value: £347.90
THOMAS WILLIS	Owned: 0.01 %	Shares: 13,683	Price per share: £0.01	Total Value: £137.43
BEN WILLIAMS	Owned: 0.01 %	Shares: 13,668	Price per share: £0.01	Total Value: £137.28
GARY YOUNG	Owned: 0.25 %	Shares: 12,500	Price per share: £0.50	Total Value: £6,250.00
MICHAEL WALKER	Owned: 0.25 %	Shares: 12,500	Price per share: £0.50	Total Value: £6,250.00
ANTHONY COX	Owned: 0.25 %	Shares: 12,500	Price per share: £0.50	Total Value: £6,250.00
NIKI REDWOOD	Owned: 0.25 %	Shares: 12,500	Price per share: £0.50	Total Value: £6,250.00
MARTIN HESLOP	Owned: 0.00 %	Shares: 2,398	Price per share: £0.01	Total Value: £24.08
EMILY MALBON	Owned: 0.00 %	Shares: 1,890	Price per share: £0.01	Total Value: £18.98
MICHAEL KINGSCOTT	Owned: 0.00 %	Shares: 1,212	Price per share: £0.01	Total Value: £12.17
WILLIAM LAIT	Owned: 0.00 %	Shares: 1,212	Price per share: £0.01	Total Value: £12.17
JOANNE CHANCE	Owned: 0.00 %	Shares: 1,212	Price per share: £0.01	Total Value: £12.17
KIMBERLY JAMES	Owned: 0.00 %	Shares: 1,212	Price per share: £0.01	Total Value: £12.17
JAMES HARDIE	Owned: 0.00 %	Shares: 1,017	Price per share: £0.01	Total Value: £10.21
SARA MCGREEVY	Owned: 0.00 %	Shares: 1,017	Price per share: £0.01	Total Value: £10.21
SEP IV LP	Owned: 0.00 %	Shares: 492	Price per share: £0.00	Total Value: £0.05
NEVILLE DAVIS	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.00
GARY YOUNG	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
ANTHONY COX	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
SEP IV LP	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arlene Adams 09/12/2015 - Present (8 years and 11 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Neville Davis 09/12/2015 - Present (8 years and 11 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 45	View Report
Gary Stuart Young 01/05/2018 - Present (6 years and 7 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Arlene Adams 27/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Niki Jane Redwood 18/01/2021 - Present (3 years and 10 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SEP IV LP	Active - Newly Incorporated	View Report
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
PEPPERMINT TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
PEPPERMINT TECHNOLOGY NOMINEES LIMITED	Non-Trading	View Report
TRYZENS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TRYZENS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: David John Sneddon (906764089) has left the board
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Accounts filed
Date: 05/09/2022	Event: Fraser McLatchie (925551687) has left the board
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Board Member Paul Neeson (928983175) Appointed
Date: 26/11/2021	Event: New Board Member Paul Neeson (928983175) Appointed
Date: 26/11/2021	Event: New Board Member Paul Neeson (928983175) Appointed
Date: 25/11/2021	Event: New Board Member Paul Neeson (928983175) Appointed
Date: 25/11/2021	Event: New Board Member Paul Neeson (928983175) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 21/01/2021	Event: New Board Member Niki Jane Redwood (927395334) Appointed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 11/04/2020	Event: New Accounts filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Board Member Fraser McLatchie (925551687) Appointed
Date: 03/10/2018	Event: New Board Member Nicola Helen Grundy (915101919) Appointed
Date: 31/07/2018	Event: New Company Secretary Arlene Adams (924886349) Appointed
Date: 31/07/2018	Event: Michael William Bates Kent (913112769) has left the board
Date: 31/07/2018	Event: Michael William Bates Kent (920417706) has left the board
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Board Member Gary Stuart Young (919467352) Appointed
Date: 10/04/2018	Event: New Accounts filed
Date: 23/07/2017	Event: New Annual Return filed
Date: 24/05/2017	Event: New Board Member David John Sneddon (906764089) Appointed
Date: 08/04/2017	Event: New Accounts filed
Date: 28/03/2017	Event: Gordon James Beveridge (920285101) has left the board
Date: 03/08/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: Change in Reg. Office
Date: 18/01/2016	Event: Change in Reg. Office
Date: 15/01/2016	Event: MACLAY MURRAY & SPENS LLP (919923787) has left the board
Date: 15/01/2016	Event: New Company Secretary Michael William Bates Kent (920417706) Appointed
Date: 01/01/2016	Event: Arlene Adams (920375486) has left the board
Date: 01/01/2016	Event: New Board Member Arlene Adams (915406886) Appointed
Date: 25/12/2015	Event: New Board Member Arlene Adams (920375486) Appointed
Date: 15/12/2015	Event: New Board Member Michael William Bates Kent (913112769) Appointed
Date: 15/12/2015	Event: New Board Member Neville Davis (901782982) Appointed
Date: 24/11/2015	Event: VINDEX SERVICES LIMITED (906455507) has left the board
Date: 24/11/2015	Event: VINDEX LIMITED (906455508) has left the board
Date: 24/11/2015	Event: New Board Member Gordon James Beveridge (920285101) Appointed
Date: 09/10/2015	Event: Christine Truesdale (913435004) has left the board
Date: 27/07/2015	Event: VINDEX SERVICES LIMITED (919923786) has left the board
Date: 27/07/2015	Event: New Board Member VINDEX SERVICES LIMITED (906455507) Appointed
Date: 27/07/2015	Event: VINDEX LIMITED (919923785) has left the board
Date: 27/07/2015	Event: New Board Member VINDEX LIMITED (906455508) Appointed

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PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1M

- £7.7M

£4.6M

£2.1M

People Overview

5

8

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1M

- £7.7M

£4.6M

£2.1M

Accounts

People Overview

5

8

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™