Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
GMK Pepper Holdings Limited
- Incorporated
- 9 November 2012 (14 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 Market PlaceKingston Upon ThamesKT1 1JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2024
Also at The Value Space Limited, Global Data Insights Limited (proposed for strike-off), Futuresource Holdings Limited · more companies
British
Born January 1973 (53)
Officer history (17 former)
12 November 2024
Appointed Kutwaroo, Gopal, Dr as Director
12 November 2024
Resigned Kutwaroo, Gopal, Dr as Director
12 November 2024
Resigned Hall, Scott as Director
12 November 2024
4 July 2024
Appointed Hall, Scott as Director
3 July 2024
19 May 2024
14 November 2022
11 November 2020
16 October 2020
12 March 2020
6 March 2020
21 October 2019
21 October 2019
26 September 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
21 June 2019
18 January 2018
18 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
Resigned Gandar, Paul as Secretary
3 January 2018
3 January 2018
3 January 2018
16 January 2014
9 November 2012
Appointed Gandar, Paul as Secretary
9 November 2012
9 November 2012
9 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11122571
Former controllers (3)
3 January 2018
3 January 2018
3 January 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
GMK Pepper Holdings Limited This company Owns 75–100% of shares
Intralan Group Limited Owns 75–100% of shares
Intralan (UK) Limited Owns 75–100% of shares
Intralan Telecom Limited Owns 75–100% of shares
Transglobal UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £5,073,414 | |
| Creditors (< 1 year) | £1,537,993 | £1,537,693 |
| Net Current Assets | (£1,537,993) | (£1,537,693) |
| Shareholder Funds | £462,007 | £3,535,721 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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London
Fareham
Alfreton
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