Purepromoter Holdings Limited GUILDFORD


Purepromoter Holdings started in year 2008 as Private Limited Company with registration number 06661954. The Purepromoter Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Guildford at 3 The Billings. Postal code: GU1 4UL. Since February 10, 2009 Purepromoter Holdings Limited is no longer carrying the name Gordons145.

The company has one director. Lee C., appointed on 17 November 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Purepromoter 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 06661954
Date of Incorporation Fri, 1st Aug 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

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: 29 June 2018

Resigned: 17 November 2021

David K.

Position: Director

Appointed: 29 June 2018

Resigned: 17 November 2021

David S.

Position: Director

Appointed: 27 June 2017

Resigned: 17 November 2021

Carolyn H.

Position: Secretary

Appointed: 25 May 2015

Resigned: 10 May 2019

Stuart D.

Position: Director

Appointed: 05 July 2013

Resigned: 01 August 2018

Gordon B.

Position: Director

Appointed: 05 July 2013

Resigned: 28 March 2017

Shirin G.

Position: Director

Appointed: 10 February 2009

Resigned: 05 July 2013

Gordons Nominee Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2008

Resigned: 05 July 2013

Gordons Nominee Directors Limited

Position: Corporate Director

Appointed: 01 August 2008

Resigned: 10 February 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Purepromoter Group (Holdings) Limited from Brighton, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Purepromoter Group (Holdings) Limited

Unit A-E Level 3 South, Newengland House New England Street, Brighton, BN1 4GH, England

Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Uk Register Of Companies
Registration number 08484599
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Gordons145 February 10, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 23rd, May 2023
Free Download (7 pages)

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