BizStats
You are here: bizstats.co.uk > a-z index > P list > PU list > PUR list > PURE list

Purepromoter Group (holdings) Limited GUILDFORD

Founded in 2013, Purepromoter Group (holdings), classified under reg no. 08484599 is an active company. Currently registered at 3 The Billings GU1 4UL, Guildford the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd July 2013 Purepromoter Group (holdings) Limited is no longer carrying the name MM&S (5755).

The firm has one director. Lee C., appointed on 17 November 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Purepromoter Group (holdings) Limited Address / Contact

Office Address 3 The Billings
Office Address2 Walnut Tree Close
Town Guildford
Post code GU1 4UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08484599
Date of Incorporation Thu, 11th Apr 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Spotler Group B.v.

Position: Corporate Director

Appointed: 02 December 2021

Lee C.

Position: Director

Appointed: 17 November 2021

Christine B.

Position: Secretary

Appointed: 10 May 2019

Resigned: 17 November 2021

Mark A.

Position: Director

Appointed: 17 July 2018

Resigned: 17 November 2021

Paul N.

Position: Director

Appointed: 26 June 2018

Resigned: 17 November 2021

David S.

Position: Director

Appointed: 25 April 2017

Resigned: 17 November 2021

Carolyn H.

Position: Secretary

Appointed: 21 October 2015

Resigned: 10 May 2019

David K.

Position: Director

Appointed: 21 August 2013

Resigned: 17 November 2021

Christopher U.

Position: Director

Appointed: 21 August 2013

Resigned: 18 July 2017

Stuart D.

Position: Director

Appointed: 05 July 2013

Resigned: 01 August 2018

Gordon B.

Position: Director

Appointed: 28 June 2013

Resigned: 28 March 2017

Stuart P.

Position: Director

Appointed: 28 June 2013

Resigned: 05 July 2013

Andrew B.

Position: Director

Appointed: 14 May 2013

Resigned: 05 July 2013

Andrew D.

Position: Director

Appointed: 14 May 2013

Resigned: 05 July 2013

Vindex Limited

Position: Corporate Director

Appointed: 11 April 2013

Resigned: 14 May 2013

Christine T.

Position: Director

Appointed: 11 April 2013

Resigned: 13 May 2013

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 11 April 2013

Resigned: 22 October 2015

Vindex Services Limited

Position: Corporate Director

Appointed: 11 April 2013

Resigned: 14 May 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Spotler Holdings Limited from Guildford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Scottish Equity Partners that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a llp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Spotler Holdings Limited

Unit 3 Walnut Tree Close, Guildford, GU1 4UL, England

Legal authority Companies Act
Legal form Limited Company
Notified on 17 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Scottish Equity Partners

17 Blythswood Square, Glasgow, G2 4AD, Scotland

Legal authority Limited Liability Partnerships Act 200
Legal form Llp
Country registered Scotland
Place registered Scottish Register Of Companies
Registration number 301884
Notified on 6 April 2016
Ceased on 17 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

MM&S (5755) July 2, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 30th, November 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.