Company information:
Gmk Pepper Holdings Limited (No: 08288081)
Address: UNIT 12 EPSOM BUSINESS PARK, KILN LANE, EPSOM, SURREY, KT17 1JF
Status: Operating Company
Incorporated: 11-Sep-2012
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOE BENNETT ( DOB: Nov-1987 From: Jan-2018 )
Current Director: MARC HOWARD GREENSPAN ( DOB: Dec-1968 From: Mar-2020 )
Current Director: DAVE HERSOM ( DOB: Oct-1962 From: Jan-2018 )
Current Director: CHRISTOPHER ERICH HERWIG ( DOB: Mar-1979 From: Jul-2019 )
Resigned Director: JOE BENNETT ( DOB: Nov-1987 From: Jan-2018 To: Jun-2019 )
Resigned Director: PAUL GANDAR ( DOB: Sep-1976 From: Nov-2012 To: Jan-2018 )
Resigned Director: DAVE HERSOM ( DOB: Oct-1962 From: Jan-2018 To: Jul-2019 )
Resigned Director: ANDREW JAMES HORN ( DOB: Sep-1960 From: Oct-2019 To: Nov-2022 )
Resigned Director: BRIDGETT HURLEY ( DOB: Feb-1970 From: Nov-2020 To: May-2024 )
Resigned Director: ERIC CLIFFORD KEANE ( DOB: Sep-1960 From: Nov-2012 To: Jan-2018 )
Resigned Director: GREG EVAN LINDBERG ( DOB: Jul-1970 From: Jul-2019 To: Mar-2020 )
Resigned Director: CHRISTA MILLER ( DOB: Dec-1968 From: Jul-2019 To: Sep-2019 )
Resigned Director: PHILLIP FRANK MITCHELL ( DOB: Jun-1961 From: Jan-2018 To: Oct-2019 )
Resigned Director: DÓNAL O'SULLIVAN ( From: Jan-2018 To: Jan-2018 )
Resigned Director: PHILIP JOHN WILLIAMS ( DOB: Mar-1949 From: Jan-2014 To: Jan-2018 )
Resigned Secretary: PAUL GANDAR ( From: Nov-2012 To: Jan-2018 )
Persons of Significant Control:
Intralan Investments Limited, Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-03)
Mr Paul Gandar, Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2018-01-03)
Mr Phillip Frank Mitchell, Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2018-01-03)
Mr Eric Clifford Keane, Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2018-01-03)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,073,414 | 5,073,414 | 5,073,414 | 5,073,414 | 5,073,414 | 5073414,5073414,5073414,5073414.0,5073414.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,073,414 | 5,073,414 | 5,073,414 | 5,073,414 | 5,073,414 | 5073414,5073414,5073414,5073414.0,5073414.0 |
| Current assets / Current asset investments / Investments in group undertakings | 5,073,414 | 5,073,414 | 5,073,414 | 5,073,414 | 5,073,414 | 5073414,5073414,5073414,5073414.0,5073414.0 |
| Current assets / Cash at bank and on hand | 26,998 | 9,038 | 26998,9038,0,0.0,0.0 | |||
| Net current assets (liabilities) | -925,934 | -1,133,121 | -1,500,850 | -1,501,693 | -1,537,693 | -925934,-1133121,-1500850,-1501693.0,-1537693.0 |
| Total assets less current liabilities | 4,147,480 | 3,940,293 | 3,572,564 | 3,571,721 | 3,535,721 | 4147480,3940293,3572564,3571721.0,3535721.0 |
| Net assets (liabilities) | 3,828,730 | 3,774,543 | 3,572,564 | 3828730,3774543,3572564,0.0,0.0 | ||
| Equity / share capital and reserves | 3,828,730 | 3,774,543 | 3,572,564 | 3,571,721 | 3,535,721 | 3828730,3774543,3572564,3571721.0,3535721.0 |