PUREPROMOTER GROUP (HOLDINGS) LIMITED
3 THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD GU1 4UL- Active
- Private Limited Company
- Company No. 08484599
- Last Updated: 01 Mar 2024
Company Profile
PUREPROMOTER GROUP (HOLDINGS) LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in GUILDFORD. PUREPROMOTER GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 29 days.
| Name | PUREPROMOTER GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 08484599 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| 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 |
|---|---|
| Spotler Holdings Limited Walnut Tree Close, GU1 4UL |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scottish Equity Partners Blythswood Square, G2 4AD |
Dates: Wednesday, April 6, 2016 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PUREPROMOTER GROUP (HOLDINGS) LIMITED | 11 Apr 2013 |
| MM&S (5755) LIMITED | 02 Jul 2013 |