SPOTLER HOLDINGS LIMITED
3 THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD  GU1 4UL- Active
- Private Limited Company
- Company No. 05978343
- Last Updated: 01 Mar 2024
Company Profile
SPOTLER HOLDINGS LIMITED was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in GUILDFORD. SPOTLER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 10 months and 27 days.
Name | SPOTLER HOLDINGS LIMITED |
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Company number | 05978343 |
Company type | Private Limited Company |
Incorporation date | 25 Oct 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 THE BILLINGS WALNUT TREE CLOSE GUILDFORD GU1 4UL |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Arco Van Nieuwland Nationality: Dutch |
Dates: Monday, June 4, 2018 - Tuesday, November 12, 2019
ownership of shares 50 to 75 percent as firm
|
Spotler Group B.V. Wilhelminakade 308, 3072 |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Lee Steven Jason Chadwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 16 November 2016 |
Last confirmation statement dated | 19 October 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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SPOTLER HOLDINGS LIMITED | 25 Oct 2006 |
COMMUNIGATOR HOLDINGS LIMITED | 26 Aug 2020 |