PEPPERMINT EVENTS LIMITED
LOWER GROUND 04 EDINBURGH HOUSE, 154 - 182 KENNINGTON LANE, LONDON SE11 5DP- Active
- Private Limited Company
- Company No. 04936110
- Last Updated: 01 Mar 2024
Company Profile
PEPPERMINT EVENTS LIMITED was incorporated on Friday, October 17, 2003 as a Private Limited Company with registered address in LONDON. PEPPERMINT EVENTS LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 21 years 4 months and 6 days.
| Name | PEPPERMINT EVENTS LIMITED |
|---|---|
| Company number | 04936110 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND 04 EDINBURGH HOUSE 154 - 182 KENNINGTON LANE LONDON SE11 5DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compass Contract Services (U.K.) Limited 24 Parklands, Birmingham Great Park, B45 9PZ |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Matthew Hempenstall Nationality: British |
Dates: Monday, October 14, 2019 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Henry Brooke Nationality: British |
Dates: Monday, October 14, 2019 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Clark Bibendum Limited BS14 0JZ |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PEPPERMINT EVENTS LIMITED | 17 Oct 2003 |