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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SPOTLER HOLDINGS LIMITED | 25 Oct 2006 |
| COMMUNIGATOR HOLDINGS LIMITED | 26 Aug 2020 |