PUREPROMOTER HOLDINGS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

PUREPROMOTER HOLDINGS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
PUREPROMOTER HOLDINGS LIMITED was incorporated 15 years ago on 01/08/2008 and has the registered number: 06661954. The accounts status is SMALL and accounts are next due on 30/09/2024.

PUREPROMOTER HOLDINGS LIMITED - GUILDFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
GU1 4UL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GORDONS145 LIMITED (until 10/02/2009)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPOTLER GROUP B.V. Corporate Director 2021-12-02 CURRENT
MR LEE CHADWICK Oct 1969 British Director 2021-11-17 CURRENT
GORDONS NOMINEE DIRECTORS LIMITED Corporate Director 2008-08-01 UNTIL 2009-02-10 RESIGNED
GORDONS NOMINEE SECRETARIES LIMITED Corporate Secretary 2008-08-01 UNTIL 2013-07-05 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Director 2017-06-27 UNTIL 2021-11-17 RESIGNED
MR PAUL MICHAEL NEESON Dec 1981 British Director 2018-06-29 UNTIL 2021-11-17 RESIGNED
DR DAVID THOMAS KELLY Sep 1963 British,Irish Director 2018-06-29 UNTIL 2021-11-17 RESIGNED
MR SHIRIN GANDHI Feb 1968 British Director 2009-02-10 UNTIL 2013-07-05 RESIGNED
MR GORDON BEVERIDGE Dec 1971 British Director 2013-07-05 UNTIL 2017-03-28 RESIGNED
MR STUART DAWSON Sep 1966 British Director 2013-07-05 UNTIL 2018-08-01 RESIGNED
MR MARK ASH Jul 1975 British Director 2018-07-17 UNTIL 2021-11-17 RESIGNED
CAROLYN STIRLING HUTCHISON Secretary 2015-05-25 UNTIL 2019-05-10 RESIGNED
CHRISTINE LINDA BRODIE Secretary 2019-05-10 UNTIL 2021-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purepromoter Group (Holdings) Limited 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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