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 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.
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)
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 |