PUREPROMOTER HOLDINGS LIMITED

PUREPROMOTER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePUREPROMOTER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06661954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PUREPROMOTER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GORDONS145 LIMITEDAug 01, 2008Aug 01, 2008

    What are the latest accounts for PUREPROMOTER HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for PUREPROMOTER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Cessation of Purepromoter Group (Holdings) Limited as a person with significant control on Jul 28, 2023

    1 pagesPSC07

    Notification of Spotler Holdings Limited as a person with significant control on Jul 28, 2023

    2 pagesPSC02

    Statement of capital on Mar 18, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Full accounts made up to Mar 31, 2021

    16 pagesAA

    Appointment of Spotler Group B.V. as a director on Dec 02, 2021

    2 pagesAP02

    Satisfaction of charge 066619540009 in full

    1 pagesMR04

    Satisfaction of charge 066619540008 in full

    1 pagesMR04

    Satisfaction of charge 066619540010 in full

    1 pagesMR04

    Satisfaction of charge 066619540006 in full

    1 pagesMR04

    Satisfaction of charge 066619540007 in full

    1 pagesMR04

    Who are the officers of PUREPROMOTER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Lee Steven Jason
    Pachesham Park
    KT22 0DJ Leatherhead
    York House
    England
    Director
    Pachesham Park
    KT22 0DJ Leatherhead
    York House
    England
    EnglandBritish289835360001
    SPOTLER GROUP B.V.
    3072 Ar
    3072 AR Rotterdam
    Wilhelminakade 308
    Netherlands
    Director
    3072 Ar
    3072 AR Rotterdam
    Wilhelminakade 308
    Netherlands
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDUTCH CIVIL CODE
    Registration Number67221823
    290252870001
    BRODIE, Christine Linda
    Trafalgar Place
    BN1 4DU Brighton
    Mocatta House
    England
    Secretary
    Trafalgar Place
    BN1 4DU Brighton
    Mocatta House
    England
    259134010001
    HUTCHISON, Carolyn Stirling
    New England House
    New England Street
    BN1 4GH Brighton
    Unit A-E Level 3 South
    East Sussex
    Secretary
    New England House
    New England Street
    BN1 4GH Brighton
    Unit A-E Level 3 South
    East Sussex
    198305990002
    GORDONS NOMINEE SECRETARIES LIMITED
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    Secretary
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05403942
    106828160001
    ASH, Mark
    Trafalgar Place
    BN1 4DU Brighton
    Mocatta House
    England
    Director
    Trafalgar Place
    BN1 4DU Brighton
    Mocatta House
    England
    EnglandBritish248925400001
    BEVERIDGE, Gordon
    c/o C/O Scottish Equity Partners
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Director
    c/o C/O Scottish Equity Partners
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    United KingdomBritish179712730001
    DAWSON, Stuart
    St. Marks Road
    TN2 5LU Tunbridge Wells
    Forest Gate
    Kent
    England
    Director
    St. Marks Road
    TN2 5LU Tunbridge Wells
    Forest Gate
    Kent
    England
    ScotlandBritish179796310001
    GANDHI, Shirin
    IG10
    Director
    IG10
    EnglandBritish98443230002
    KELLY, David Thomas, Dr
    Trafalgar Place
    BN1 4DU Brighton
    Mocatta House
    England
    Director
    Trafalgar Place
    BN1 4DU Brighton
    Mocatta House
    England
    EnglandBritish,Irish154393340001
    NEESON, Paul Michael
    Trafalgar Place
    BN1 4DU Brighton
    Mocatta House
    England
    Director
    Trafalgar Place
    BN1 4DU Brighton
    Mocatta House
    England
    United KingdomBritish247905140001
    SNEDDON, David John
    Trafalgar Place
    BN1 4DU Brighton
    Mocatta House
    England
    Director
    Trafalgar Place
    BN1 4DU Brighton
    Mocatta House
    England
    ScotlandBritish67640890002
    GORDONS NOMINEE DIRECTORS LIMITED
    22 Great James Street
    WC1N 3ES London
    Director
    22 Great James Street
    WC1N 3ES London
    106828150001

    Who are the persons with significant control of PUREPROMOTER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walnut Tree Close
    GU1 4UL Guildford
    3 The Billings
    Surrey
    England
    Jul 28, 2023
    Walnut Tree Close
    GU1 4UL Guildford
    3 The Billings
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05978343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Purepromoter Group (Holdings) Limited
    New England Street
    BN1 4GH Brighton
    Unit A-E Level 3 South, Newengland House
    England
    Apr 06, 2016
    New England Street
    BN1 4GH Brighton
    Unit A-E Level 3 South, Newengland House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration Number08484599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PUREPROMOTER HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Scottish Equity Partners LLP in Its Capacity as Security Trustee for the Secured Parties, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
    Transactions
    • Dec 20, 2018Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    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
    • Scottish Equity Partners LLP in Its Capacity as Security Trustee for the Secured Parties (As Defined in the Security Trust Deed, Which Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
    Transactions
    • Jul 13, 2018Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    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
    • Scottish Equity Partners LLP in Its Capacity as Security Trustee for the Secured Parties, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
    Transactions
    • Mar 12, 2018Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    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
    • Investec Bank PLC
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    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
    • Scottish Equity Partners LLP in Its Capacity as Security Trustee for the Secured Parties
    Transactions
    • Dec 23, 2014Registration of a charge (MR01)
    • Nov 25, 2021Satisfaction of a charge (MR04)
    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
    • Investec Bank PLC (The Security Agent)
    Transactions
    • Apr 17, 2014Registration of a charge (MR01)
    • Jan 23, 2015Satisfaction of a charge (MR04)
    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
    • Investec Bank PLC (The Security Agent)
    Transactions
    • Jul 10, 2013Registration of a charge (MR01)
    • Jul 16, 2013Particulars of an instrument of alteration to a charge (MR07)
    • Apr 22, 2014Particulars of an instrument of alteration to a charge (MR07)
    • Jan 23, 2015Satisfaction of a charge (MR04)
    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
    • Scottish Equity Partners LLP as Security Trustee for the Secured Parties
    Transactions
    • Jul 10, 2013Registration of a charge (MR01)
    • Jan 23, 2015Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 16, 2011Registration of a charge (MG01)
    • Jul 17, 2013Satisfaction of a charge (MR04)
    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
    • Gordons 144 Limited and Mark Hla as Bare Trustees for the Loan Note Holders
    Transactions
    • Mar 17, 2009Registration of a charge (395)
    • Jul 17, 2013Satisfaction of a charge (MR04)

    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