PUREPROMOTER HOLDINGS LIMITED
Overview
| Company Name | PUREPROMOTER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06661954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUREPROMOTER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PUREPROMOTER HOLDINGS LIMITED located?
| Registered Office Address | 3 The Billings Walnut Tree Close GU1 4UL Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUREPROMOTER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDONS145 LIMITED | Aug 01, 2008 | Aug 01, 2008 |
What are the latest accounts for PUREPROMOTER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PUREPROMOTER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Cessation of Purepromoter Group (Holdings) Limited as a person with significant control on Jul 28, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Spotler Holdings Limited as a person with significant control on Jul 28, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital on Mar 18, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 3 the Billings Walnut Tree Close Guildford GU1 4UL on Jan 16, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Spotler Group B.V. as a director on Dec 02, 2021 | 2 pages | AP02 | ||||||||||
Satisfaction of charge 066619540009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066619540008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066619540010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066619540006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066619540007 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PUREPROMOTER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Lee Steven Jason | Director | Pachesham Park KT22 0DJ Leatherhead York House England | England | British | 289835360001 | |||||||||||||
| SPOTLER GROUP B.V. | Director | 3072 Ar 3072 AR Rotterdam Wilhelminakade 308 Netherlands |
| 290252870001 | ||||||||||||||
| BRODIE, Christine Linda | Secretary | Trafalgar Place BN1 4DU Brighton Mocatta House England | 259134010001 | |||||||||||||||
| HUTCHISON, Carolyn Stirling | Secretary | New England House New England Street BN1 4GH Brighton Unit A-E Level 3 South East Sussex | 198305990002 | |||||||||||||||
| GORDONS NOMINEE SECRETARIES LIMITED | Secretary | Great James Street WC1N 3ES London 22 United Kingdom |
| 106828160001 | ||||||||||||||
| ASH, Mark | Director | Trafalgar Place BN1 4DU Brighton Mocatta House England | England | British | 248925400001 | |||||||||||||
| BEVERIDGE, Gordon | Director | c/o C/O Scottish Equity Partners Blythswood Square G2 4AD Glasgow 17 Scotland | United Kingdom | British | 179712730001 | |||||||||||||
| DAWSON, Stuart | Director | St. Marks Road TN2 5LU Tunbridge Wells Forest Gate Kent England | Scotland | British | 179796310001 | |||||||||||||
| GANDHI, Shirin | Director | IG10 | England | British | 98443230002 | |||||||||||||
| KELLY, David Thomas, Dr | Director | Trafalgar Place BN1 4DU Brighton Mocatta House England | England | British,Irish | 154393340001 | |||||||||||||
| NEESON, Paul Michael | Director | Trafalgar Place BN1 4DU Brighton Mocatta House England | United Kingdom | British | 247905140001 | |||||||||||||
| SNEDDON, David John | Director | Trafalgar Place BN1 4DU Brighton Mocatta House England | Scotland | British | 67640890002 | |||||||||||||
| GORDONS NOMINEE DIRECTORS LIMITED | Director | 22 Great James Street WC1N 3ES London | 106828150001 |
Who are the persons with significant control of PUREPROMOTER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spotler Holdings Limited | Jul 28, 2023 | Walnut Tree Close GU1 4UL Guildford 3 The Billings Surrey England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Purepromoter Group (Holdings) Limited | Apr 06, 2016 | New England Street BN1 4GH Brighton Unit A-E Level 3 South, Newengland House England | Yes | ||||||||||
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Natures of Control
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Does PUREPROMOTER HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 07, 2018 Delivered On Dec 20, 2018 | Satisfied | ||
Brief description All freehold and leasehold property now vested in the company (including the leases) whether or not the title to the property is registered at H.M. land registry together with all present and future buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on such property. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royal ties or similar income derived from or incidental to any of the foregoing in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 26, 2018 Delivered On Jul 13, 2018 | Satisfied | ||
Brief description All freehold and leasehold property now vested in the company (including the leases) whether or not the title to the property is registered at H.M. land registry together with all present and future buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on such property. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 06, 2018 Delivered On Mar 12, 2018 | Satisfied | ||
Brief description All freehold and leasehold property now vested in the company (including the leases) whether or not the title to the property is registered at H.M. land registry together with all present and future buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on such property. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 18, 2014 Delivered On Dec 24, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 18, 2014 Delivered On Dec 23, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 31, 2014 Delivered On Apr 17, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 05, 2013 Delivered On Jul 10, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 05, 2013 Delivered On Jul 10, 2013 | Satisfied | ||
Brief description (I) all future freehold and leasehold property belonging to the company. (Including the leases) together with all buildings, fixtures (including trade. And tenant's fixtures), plant and machinery which are at any time on the. Property;. (Ii) all present and future interests of the company in or over land or the. Proceeds of sale of it and all present and future licences of the company to. Enter upon or use land and the benefit of all other agreements relating to. Land to which it is or may become party or otherwise entitled and all fixtures. (Including trade and tenant's fixtures), plant and machinery which are at any. Time on the property charged under the guarantee and debenture; and. (Iii) all patents, patent applications, trade marks, trade mark applications,. Trading names, brand names, service marks, copyrights, rights in the nature. Of copyright, moral rights, inventions, design rights, registered designs, all. Trade secrets and know-how, computer rights, programmes, systems, tapes,. Disks, software, all applications for registration of any of them and other. Intellectual property rights held or to be held by the company or in which it. May have an interest and the benefit of all present and future agreements. Relating to the use of or licensing or exploitation of any such rights (owned. By the company or others) and all present and future fees, royalties or. Similar income derived from or incidental to any of the foregoing in any part. Of the world.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 11, 2011 Delivered On Aug 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 24, 2009 Delivered On Mar 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the loan note holders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0