PURPOSE UK HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PURPOSE UK HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
PURPOSE UK HOLDINGS LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045943. The accounts status is FULL.

PURPOSE UK HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/06/2018

Registered Office

UNIT 1
NOTTINGHAM
NG7 1TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHERAZ AFZAL Aug 1979 British Director 2019-10-07 CURRENT
KEN SCHWENKE Apr 1953 United States Director 2013-04-25 UNTIL 2013-06-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2007-01-09 UNTIL 2007-01-09 RESIGNED
JOSEPH BASIL FEJES Dec 1965 Secretary 2008-11-07 UNTIL 2011-04-01 RESIGNED
ROY HIBBERD Secretary 2011-04-01 UNTIL 2013-04-24 RESIGNED
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED Corporate Secretary 2007-01-09 UNTIL 2007-10-04 RESIGNED
AJAY KUMAR JINDIA Feb 1969 American Secretary 2007-01-09 UNTIL 2008-11-07 RESIGNED
MR ROBBIE MCKENZIE Secretary 2015-01-29 UNTIL 2015-03-26 RESIGNED
MARK LEE PRIOR Secretary 2013-04-25 UNTIL 2015-01-29 RESIGNED
MRS LORNA BIONDI Secretary 2015-03-26 UNTIL 2018-04-30 RESIGNED
NORMAN MILLER Jan 1961 United States Director 2013-06-21 UNTIL 2014-02-10 RESIGNED
MR ALPESH PATEL Apr 1973 British Director 2019-03-22 UNTIL 2019-10-07 RESIGNED
MR BENNETT LAWRENCE NUSSBAUM May 1947 American Director 2014-08-10 UNTIL 2015-06-30 RESIGNED
MR JEFFREY ALLAN WEISS May 1943 American Director 2011-04-01 UNTIL 2014-09-12 RESIGNED
MARK LEE PRIOR May 1967 American Director 2013-04-25 UNTIL 2016-06-20 RESIGNED
JOHN CLIFTON DAVIS Apr 1970 American Director 2008-07-01 UNTIL 2011-04-01 RESIGNED
RANDY UNDERWOOD Apr 1950 American Director 2011-04-01 UNTIL 2014-08-10 RESIGNED
MR KEVIN RICHARD KAYE Jun 1969 British Director 2015-11-03 UNTIL 2019-03-22 RESIGNED
JOHN DOUGLASS WHEELER Apr 1972 United States Director 2007-01-09 UNTIL 2008-06-30 RESIGNED
ANNA MARIE MCCRARREN Jul 1972 Irish Director 2007-10-04 UNTIL 2009-04-20 RESIGNED
ROY HIBBERD Oct 1952 American Director 2011-04-01 UNTIL 2013-04-24 RESIGNED
AJAY KUMAR JINDIA Feb 1969 American Director 2007-01-09 UNTIL 2008-11-07 RESIGNED
MR DENNIS HAMILTON JAMES JR Aug 1970 American Director 2007-01-09 UNTIL 2008-11-07 RESIGNED
MR RICHARD RANDOLPH HOUSE JR Aug 1963 United States Director 2008-11-07 UNTIL 2011-04-01 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2013-01-15 UNTIL 2016-07-08 RESIGNED
MR TONY DEAKIN Nov 1970 British Director 2018-02-27 UNTIL 2018-12-01 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2007-10-04 UNTIL 2011-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-01-09 UNTIL 2007-01-09 RESIGNED
MR SCOTT AARON COHEN Nov 1971 American Director 2016-06-27 UNTIL 2018-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Instant Cash Loans Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASH CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
REX JOHNSON ONLINE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
A.E. OSBORNE & SONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DOLLAR FINANCIAL U.K. LIMITED LONDON Active FULL 70100 - Activities of head offices
CASH CENTRES CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXPRESS FINANCE (BROMLEY) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHEQUE CHANGERS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MEM CONSUMER FINANCE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
MEM CAPITAL LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
PARKER FOX LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
INVENTIVE FINANCE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
PURPOSE ACQUISITIONS COMPANY LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CONSUMER FINANCE ASSOCIATION BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CASHIER (UK) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
MEM HOLDINGS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
AURAJOKI EUROPE LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
AURAJOKI ROMANIA LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
RENTASSURED LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PURPOSE UK HOLDINGS LIMITED 2015-04-01 30-06-2014 £13,955 Cash £-251,443 equity

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