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PUREPROMOTER HOLDINGS LIMITED - 3 The Billings, Walnut Tree Close, Guildford, GU1 4UL, United Kingdom
Company Information
- Company registration number
- 06661954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 The Billings
- Walnut Tree Close
- Guildford
- GU1 4UL
- England 3 The Billings, Walnut Tree Close, Guildford, GU1 4UL, England UK
Management
- Managing Directors
- CHADWICK, Lee
- SPOTLER GROUP B.V.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-01
- Age Of Company 2008-08-01 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Purepromoter Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GORDONS145 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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PUREPROMOTER HOLDINGS LIMITED Company Description
- PUREPROMOTER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06661954. Its current trading status is "live". It was registered 2008-08-01. It was previously called GORDONS145 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 3 The Billings .
Get PUREPROMOTER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Purepromoter Holdings Limited - 3 The Billings, Walnut Tree Close, Guildford, GU1 4UL, United Kingdom
- 2008-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-03-18) - SH19
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legacy (2024-03-15) - SH20
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legacy (2024-03-15) - CAP-SS
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resolution (2024-03-15) - RESOLUTIONS
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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accounts-with-accounts-type-small (2023-05-23) - AA
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-15) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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auditors-resignation-company (2022-02-22) - AUD
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change-account-reference-date-company-previous-shortened (2022-02-14) - AA01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-25) - MR04
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appoint-corporate-director-company-with-name-date (2021-12-06) - AP02
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-23) - TM02
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-12-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-04) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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accounts-with-accounts-type-full (2018-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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change-person-secretary-company-with-change-date (2015-08-17) - CH03
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appoint-person-secretary-company-with-name-date (2015-06-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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accounts-with-accounts-type-full (2015-01-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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mortgage-alter-charge-with-charge-number (2014-04-22) - MR07
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-10) - TM01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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mortgage-alter-charge-with-charge-number (2013-07-16) - MR07
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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resolution (2013-07-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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auditors-resignation-company (2013-10-22) - AUD
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accounts-with-accounts-type-full (2013-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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termination-secretary-company-with-name (2013-07-09) - TM02
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appoint-person-director-company-with-name (2013-07-10) - AP01
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change-person-director-company-with-change-date (2013-07-29) - CH01
keyboard_arrow_right 2012
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resolution (2012-07-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-07-27) - AA
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capital-name-of-class-of-shares (2012-07-13) - SH08
keyboard_arrow_right 2011
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legacy (2011-08-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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capital-allotment-shares (2011-03-29) - SH01
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capital-name-of-class-of-shares (2011-02-25) - SH08
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resolution (2011-02-25) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-08) - SH01
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accounts-with-accounts-type-small (2010-07-28) - AA
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change-corporate-secretary-company-with-change-date (2010-08-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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capital-return-purchase-own-shares (2010-09-22) - SH03
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resolution (2010-09-22) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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legacy (2009-09-03) - 88(2)
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accounts-with-accounts-type-small (2009-08-12) - AA
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legacy (2009-05-14) - 225
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legacy (2009-03-20) - 88(2)
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legacy (2009-03-20) - 122
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resolution (2009-03-20) - RESOLUTIONS
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legacy (2009-03-19) - 288a
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legacy (2009-03-19) - 288b
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certificate-change-of-name-company (2009-02-10) - CERTNM
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legacy (2009-03-17) - 395
keyboard_arrow_right 2008
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incorporation-company (2008-08-01) - NEWINC