GMK PEPPER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GMK PEPPER HOLDINGS LIMITED

COMPANY NUMBER
08288081

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/11/2012 (12years old)

WEBSITE
http://intralan.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/11/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 12 EPSOM BUSINESS PARK, KILN LANE, EPSOM
SURREY
KT17 1JF

Telephone: 03447707000
TPS: No

TRADING ADDRESSES

Unit 12
Epsom Business Park
Kiln Lane
Epsom, Surrey
KT17 1JF

Credit Risk Overview

Want to learn more about GMK PEPPER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.5M

TOTAL LIABILITIES

£1.5M

NET ASSETS

£3.5M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTRALAN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
GMK PEPPER HOLDINGS LIMITED	Active - Accounts Filed	View Report
INTRALAN GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Scott Hall (932491324) has left the board
Date: 18/11/2024	Event: New Board Member Gopal Kutwaroo (912425833) Appointed
Date: 11/07/2024	Event: Marc Howard Greenspan (926913790) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GMK PEPPER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GMK PEPPER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GMK PEPPER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.5M

TOTAL LIABILITIES

£1.5M

NET ASSETS

£3.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTRALAN INVESTMENTS LIMITED	Owned: 90.00 %	Shares: 3,195,000	Price per share: £1.00	Total Value: £3,195,000.00
INTRALAN INVESTMENTS LIMITED	Owned: 10.00 %	Shares: 355,000	Price per share: £1.00	Total Value: £355,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gopal Kutwaroo 12/11/2024 - Present (0 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Eric Clifford Keane 09/11/2012 - 03/01/2018 (5 years and 1 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report
Paul Gandar 09/11/2012 - Present (12years) Born in Sep 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Paul Gandar 09/11/2012 - 03/01/2018 (5 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Philip John Williams 16/01/2014 - 03/01/2018 (3 years and 11 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UK INTRALAN INVESTMENTS LLC	N/A	N/A
INTRALAN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
GMK PEPPER HOLDINGS LIMITED	Active - Accounts Filed	View Report
INTRALAN GROUP LIMITED	Active - Accounts Filed	View Report
INTRALAN (UK) LIMITED	Non-Trading	View Report
INTRALAN TELECOM LIMITED	Non-Trading	View Report
TRANSGLOBAL UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Scott Hall (932491324) has left the board
Date: 18/11/2024	Event: New Board Member Gopal Kutwaroo (912425833) Appointed
Date: 11/07/2024	Event: Marc Howard Greenspan (926913790) has left the board
Date: 11/07/2024	Event: New Board Member Scott Hall (932491324) Appointed
Date: 30/05/2024	Event: Bridgett Hurley (927574367) has left the board
Date: 26/03/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Andrew James Horn (908469899) has left the board
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Christopher Erich Herwig (925820870) has left the board
Date: 25/11/2020	Event: New Board Member Bridgett Hurley (927574367) Appointed
Date: 28/04/2020	Event: New Board Member Marc Howard Greenspan (926913790) Appointed
Date: 19/03/2020	Event: Greg Evan Lindberg (919207720) has left the board
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: Phillip Frank Mitchell (904562159) has left the board
Date: 28/10/2019	Event: New Board Member Andrew James Horn (908469899) Appointed
Date: 18/10/2019	Event: Christa Miller (925820800) has left the board
Date: 23/09/2019	Event: New Accounts filed
Date: 05/08/2019	Event: New Board Member Christa Miller (925820800) Appointed
Date: 05/08/2019	Event: Dave Hersom (924143832) has left the board
Date: 05/08/2019	Event: New Board Member Christopher Erich Herwig (925820870) Appointed
Date: 05/08/2019	Event: New Board Member Greg Evan Lindberg (919207720) Appointed
Date: 10/07/2019	Event: Joe Bennett (924167466) has left the board
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 22/01/2018	Event: Donal O'Sullivan (922488412) has left the board
Date: 22/01/2018	Event: New Board Member Phillip Frank Mitchell (904562159) Appointed
Date: 16/01/2018	Event: New Board Member Donal O'Sullivan (922488412) Appointed
Date: 16/01/2018	Event: New Board Member Dave Hersom (924143832) Appointed
Date: 16/01/2018	Event: David Hersom (924170672) has left the board
Date: 16/01/2018	Event: Donal O'Sullivan (924169232) has left the board
Date: 09/01/2018	Event: New Board Member David Hersom (924170672) Appointed
Date: 08/01/2018	Event: Phillip Frank Mitchell (904562159) has left the board
Date: 08/01/2018	Event: New Board Member Joe Bennett (924167466) Appointed
Date: 08/01/2018	Event: New Board Member Donal O'Sullivan (924169232) Appointed
Date: 08/01/2018	Event: Paul Gandar (911918756) has left the board
Date: 08/01/2018	Event: Eric Clifford Keane (906797813) has left the board
Date: 08/01/2018	Event: Philip John Williams (906208516) has left the board
Date: 08/01/2018	Event: Paul Gandar (917353579) has left the board
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

GMK PEPPER HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.5M

£1.5M

£3.5M

People Overview

1

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.5M

£1.5M

£3.5M

Accounts

People Overview

1

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™