SPOTLER HOLDINGS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SPOTLER HOLDINGS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
SPOTLER HOLDINGS LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05978343. The accounts status is GROUP and accounts are next due on 30/09/2024.

SPOTLER HOLDINGS LIMITED - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 THE BILLINGS
GUILDFORD
SURREY
GU1 4UL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMMUNIGATOR HOLDINGS LIMITED (until 26/08/2020)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIGHT FINANCIAL HOLDING B.V. Corporate Director 2018-06-04 CURRENT
AARON YATES Aug 1970 British Director 2006-10-25 CURRENT
LEE CHADWICK Oct 1969 British Director 2006-10-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-25 UNTIL 2006-10-25 RESIGNED
MR SEAN RUSSELL WILLIAMS Jul 1964 British Director 2008-04-30 UNTIL 2018-06-04 RESIGNED
MR. PELHAM OLIVE Mar 1956 British Director 2011-07-01 UNTIL 2017-02-01 RESIGNED
MR KEVIN BARRY BYRNE Jan 1954 British Director 2006-10-25 UNTIL 2018-06-04 RESIGNED
LEE CHADWICK Oct 1969 British Secretary 2006-10-25 UNTIL 2011-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arco Van Nieuwland 2018-06-04 - 2019-11-12 7/1963 Rotterdam   Ownership of shares 50 to 75 percent as firm
Spotler Group B.V. 2018-06-04 Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Steven Jason Chadwick 2016-04-06 - 2018-06-04 10/1969 Godalming   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSCAP LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SERCO PAISA LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
COLLECTSOFT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
INVERNOADEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CARBON ENERGY MANAGEMENT LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 71200 - Technical testing and analysis
NTR GLOBAL DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
INSTANT IMPACT LTD EAST SHEEN UNITED KINGDOM Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
POLL LOCHAIG WIND FARM LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
HARBOURCROSS SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
DELPH WIND FARM LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
OXYLESS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
OXYRENAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
HARBOURCROSS WIND FARM HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
POLL LOCHAIG WIND FARM HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
MYNYDD Y CEMMAES WIND FARM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
ERGEA UK AND IRELAND HOLDINGS LIMITED THEALE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOK HENDERSON HOLDINGS LIMITED LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Communigator Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-14 30-06-2017 £202,768 Cash £701,233 equity
Abbreviated Company Accounts - COMMUNIGATOR HOLDINGS LIMITED 2017-04-01 30-06-2016 £4,290 Cash £591,559 equity
Abbreviated Company Accounts - COMMUNIGATOR HOLDINGS LIMITED 2016-04-01 30-06-2015 £39,684 Cash £237,615 equity
Communigator Holdings Limited - Limited company - abbreviated - 11.6 2015-01-30 30-06-2014 £106,406 Cash £263,145 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPOTLER CRM LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
PUREPROMOTER LTD GUILDFORD ENGLAND Active SMALL 62020 - Information technology consultancy activities
SPOTLER LIMITED GUILDFORD ENGLAND Active SMALL 62090 - Other information technology service activities
PUREPROMOTER HOLDINGS LIMITED GUILDFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PUREPROMOTER GROUP (HOLDINGS) LIMITED GUILDFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BOWER WOOD PRODUCTION SERVICES LTD GUILDFORD UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts
INNOMATTERS LTD GUILDFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.