Introduction
Watch Company
P
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 9 July 2015 with the registered office located in Kingston Upon Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PEPPERMINT TECHNOLOGY HOLDINGS LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09679181
LTD Company
Age
10 Years
Incorporated 9 July 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
MM&S (5885) LIMITED
From: 9 July 2015To: 20 November 2015
Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames, KT2 6PT,
Previous Addresses
Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA
From: 14 June 2016To: 11 February 2025
Focus House 8 Millennium Way West Phoenix Business Park Nottingham NG8 6AS England
From: 14 January 2016To: 14 June 2016
One London Wall London EC2Y 5AB United Kingdom
From: 9 July 2015To: 14 January 2016
70 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Share Issue
Jan 16
Capital Alter Shares Subdivision
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Capital Reduction
Mar 17
Capital Cancellation Shares
Share Buyback
Mar 17
Capital Return Purchase Own Shares
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 18
Termination Director Company With Name T...
Capital Reduction
Aug 18
Capital Cancellation Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Capital Reduction
Sept 19
Capital Cancellation Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Capital Reduction
Apr 21
Capital Cancellation Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Capital Reduction
Jul 21
Capital Cancellation Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
27
Funding
29
Officers
3
Ownership
0
Accounts
Officers
21
4 Active
17 Resigned
Name
Role
Appointed
Status
MARWAHA, Avaneesh
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born August 1980
Director
Appointed 05 Feb 2025
MARWAHA, Avaneesh
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born August 1980
Director
05 Feb 2025
Active
MILLINER, Karen Jayne
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born March 1960
Director
Appointed 05 Feb 2025
MILLINER, Karen Jayne
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born March 1960
Director
05 Feb 2025
Active
O'BRIEN, Liberty Rebecca
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
Appointed 05 Feb 2025
O'BRIEN, Liberty Rebecca
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
05 Feb 2025
Active
SINGH, Priyanka
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born February 1980
Director
Appointed 23 Jun 2025
SINGH, Priyanka
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born February 1980
Director
23 Jun 2025
Active
ADAMS, Arlene
Resigned167-169 London Road, Kingston Upon ThamesKT2 6PT
Secretary
Appointed 27 Jul 2018
Resigned 05 Feb 2025
ADAMS, Arlene
167-169 London Road, Kingston Upon ThamesKT2 6PT
Secretary
27 Jul 2018
Resigned 05 Feb 2025
Resigned
KENT, Michael William Bates
ResignedMoorside Lane, HolbrookDE56 0TW
Secretary
Appointed 13 Jan 2016
Resigned 27 Jul 2018
KENT, Michael William Bates
Moorside Lane, HolbrookDE56 0TW
Secretary
13 Jan 2016
Resigned 27 Jul 2018
Resigned
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 09 Jul 2015
Resigned 13 Jan 2016
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
09 Jul 2015
Resigned 13 Jan 2016
Resigned
ADAMS, Arlene
ResignedChurch Lane, SurreyGU8 5UQ
Born December 1973
Director
Appointed 09 Dec 2015
Resigned 05 Feb 2025
ADAMS, Arlene
Church Lane, SurreyGU8 5UQ
Born December 1973
Director
09 Dec 2015
Resigned 05 Feb 2025
Resigned
BEVERIDGE, Gordon James
ResignedSt George Street, LondonW1S 2FA
Born December 1971
Director
Appointed 19 Nov 2015
Resigned 16 Mar 2017
BEVERIDGE, Gordon James
St George Street, LondonW1S 2FA
Born December 1971
Director
19 Nov 2015
Resigned 16 Mar 2017
Resigned
DAVIS, Neville
ResignedChurch Lane, RoystonSG8 8EJ
Born May 1955
Director
Appointed 09 Dec 2015
Resigned 05 Feb 2025
DAVIS, Neville
Church Lane, RoystonSG8 8EJ
Born May 1955
Director
09 Dec 2015
Resigned 05 Feb 2025
Resigned
GRUNDY, Nicola Helen
Resigned2 Phoenix Place, NottinghamNG8 6BA
Born December 1966
Director
Appointed 28 Sept 2018
Resigned 18 Dec 2020
GRUNDY, Nicola Helen
2 Phoenix Place, NottinghamNG8 6BA
Born December 1966
Director
28 Sept 2018
Resigned 18 Dec 2020
Resigned
KENT, Michael William Bates
ResignedMoorside Lane, DerbyDE56 0TW
Born November 1961
Director
Appointed 09 Dec 2015
Resigned 27 Jul 2018
KENT, Michael William Bates
Moorside Lane, DerbyDE56 0TW
Born November 1961
Director
09 Dec 2015
Resigned 27 Jul 2018
Resigned
MCLATCHIE, Fraser
ResignedBlythswood Square, GlasgowG2 4AD
Born December 1979
Director
Appointed 18 Jan 2019
Resigned 23 Aug 2022
MCLATCHIE, Fraser
Blythswood Square, GlasgowG2 4AD
Born December 1979
Director
18 Jan 2019
Resigned 23 Aug 2022
Resigned
NEESON, Paul Michael
ResignedBlythswood Square, GlasgowG2 4AD
Born December 1981
Director
Appointed 17 Nov 2021
Resigned 05 Feb 2025
NEESON, Paul Michael
Blythswood Square, GlasgowG2 4AD
Born December 1981
Director
17 Nov 2021
Resigned 05 Feb 2025
Resigned
REDWOOD, Niki Jane
Resigned167-169 London Road, Kingston Upon ThamesKT2 6PT
Born January 1971
Director
Appointed 18 Jan 2021
Resigned 05 Feb 2025
REDWOOD, Niki Jane
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born January 1971
Director
18 Jan 2021
Resigned 05 Feb 2025
Resigned
SNEDDON, David John
Resigned2 Phoenix Place, NottinghamNG8 6BA
Born June 1962
Director
Appointed 28 Apr 2017
Resigned 04 Sept 2024
SNEDDON, David John
2 Phoenix Place, NottinghamNG8 6BA
Born June 1962
Director
28 Apr 2017
Resigned 04 Sept 2024
Resigned
TRUESDALE, Christine
ResignedGeorge Square, GlasgowG2 1AL
Born February 1960
Director
Appointed 09 Jul 2015
Resigned 05 Oct 2015
TRUESDALE, Christine
George Square, GlasgowG2 1AL
Born February 1960
Director
09 Jul 2015
Resigned 05 Oct 2015
Resigned
WARREN, Isaac
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born July 1977
Director
Appointed 05 Feb 2025
Resigned 23 Jun 2025
WARREN, Isaac
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born July 1977
Director
05 Feb 2025
Resigned 23 Jun 2025
Resigned
YOUNG, Gary Stuart
Resigned167-169 London Road, Kingston Upon ThamesKT2 6PT
Born June 1965
Director
Appointed 01 May 2018
Resigned 05 Feb 2025
YOUNG, Gary Stuart
167-169 London Road, Kingston Upon ThamesKT2 6PT
Born June 1965
Director
01 May 2018
Resigned 05 Feb 2025
Resigned
VINDEX LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 09 Jul 2015
Resigned 19 Nov 2015
VINDEX LIMITED
George Square, GlasgowG2 1AL
Corporate director
09 Jul 2015
Resigned 19 Nov 2015
Resigned
VINDEX SERVICES LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 09 Jul 2015
Resigned 19 Nov 2015
VINDEX SERVICES LIMITED
George Square, GlasgowG2 1AL
Corporate director
09 Jul 2015
Resigned 19 Nov 2015
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Workshare Limited
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Feb 2025
Workshare Limited
Princeton Mews, Kingston Upon ThamesKT2 6PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Feb 2025
Active
Sep Iv Lp
CeasedBlythswood Square, GlasgowG2 4AD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 05 Feb 2025
Sep Iv Lp
Blythswood Square, GlasgowG2 4AD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 05 Feb 2025
Ceased
Blythswood Square, GlasgowG2 4AD
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 05 Feb 2025
Scottish Equity Partners Llp
Blythswood Square, GlasgowG2 4AD
Significant influence or control
06 Apr 2016
Ceased 05 Feb 2025
Ceased
Sep 1v Gp Llp
CeasedBlythswood Square, GlasgowG2 4AD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Sep 1v Gp Llp
Blythswood Square, GlasgowG2 4AD
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
127
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
11 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021
13 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2020
24 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2019
9 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2019
9 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2018
5 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2017
14 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2016
14 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2016
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2015
15 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2015
14 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2015
20 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2015