Company information:
Purepromoter Holdings Limited (No: 06661954)
Address: 3 THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD, GU1 4UL, ENGLAND
Status: Active
Incorporated: 08-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LEE CHADWICK ( DOB: Oct-1969 From: Nov-2021 )
Current Director: SPOTLER GROUP B.V. ( From: Dec-2021 )
Resigned Director: MARK ASH ( DOB: Jul-1975 From: Jul-2018 To: Nov-2021 )
Resigned Director: GORDON BEVERIDGE ( From: Jul-2013 To: Mar-2017 )
Resigned Director: STUART DAWSON ( From: Jul-2013 To: Aug-2018 )
Resigned Director: SHIRIN GANDHI ( DOB: Feb-1968 From: Feb-2009 To: Jul-2013 )
Resigned Director: GORDONS NOMINEE DIRECTORS LIMITED ( From: Aug-2008 To: Feb-2009 )
Resigned Director: DAVID THOMAS KELLY ( DOB: Sep-1963 From: Jun-2018 To: Nov-2021 )
Resigned Director: PAUL MICHAEL NEESON ( DOB: Dec-1981 From: Jun-2018 To: Nov-2021 )
Resigned Director: DAVID JOHN SNEDDON ( DOB: Jun-1962 From: Jun-2017 To: Nov-2021 )
Resigned Secretary: CHRISTINE LINDA BRODIE ( From: May-2019 To: Nov-2021 )
Resigned Secretary: GORDONS NOMINEE SECRETARIES LIMITED ( From: Aug-2008 To: Jul-2013 )
Resigned Secretary: CAROLYN STIRLING HUTCHISON ( From: May-2015 To: May-2019 )
Persons of Significant Control:
Purepromoter Group (Holdings) Limited, Unit A-E Level 3 South, Newengland House New England Street, Brighton, BN1 4GH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-07-28)