PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
Company Number 09679181
Status
Active
Incorporated
July 9, 2015
Entity Type
Ltd
Registered Office
1 Princeton Mews
Kingston Upon Thames
KT2 6PT
82990
Previous Names
MM&S (5885) LIMITED
Ceased on Nov 20, 2015
Financial Calendar & Filing Registry
Filing Classification
Group
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09679181, this organization has been active since July 2015. Primarily in the 82990 sector, the business maintains its official headquarters at 1 Princeton Mews. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 22, 2026
Confirmation Statement
Jul 8, 2026
Accounts
Jun 30, 2026
Officers
Feb 6, 2026
Confirmation Statement
Jul 8, 2025
Officers
Jun 24, 2025
Officers
Jun 24, 2025
Accounts
Feb 25, 2025
Officers
Feb 18, 2025
Officers
Feb 18, 2025
Persons With Significant Control
Feb 14, 2025
Persons With Significant Control
Feb 14, 2025
Persons With Significant Control
Feb 14, 2025
Officers
Feb 11, 2025
Officers
Feb 11, 2025
Officers
Feb 11, 2025
Officers
Feb 11, 2025
Officers
Feb 11, 2025
Officers
Feb 11, 2025
Officers
Feb 11, 2025
Officers
Feb 11, 2025
Address
Feb 11, 2025
Mortgage
Feb 8, 2025
Mortgage
Feb 5, 2025
Mortgage
Feb 5, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Workshare Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Sep Iv Lp
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Scottish Equity Partners Llp
• Significant influence or control
Sep 1v Gp Llp
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
19%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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