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 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
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)
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 |
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 |