This company is commonly known as Purepromoter Group (holdings) Limited. The company was founded 11 years ago and was given the registration number 08484599. The firm's registered office is in BRIGHTON. You can find them at Unit A-e Level 3 South New England House, New England Street, Brighton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PUREPROMOTER GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08484599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit A-e Level 3 South New England House, New England Street, Brighton, BN1 4GH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Walnut Tree Close, Guildford, England, GU1 4UL | Director | 17 November 2021 | Active |
| Wilhelminakade 308, Wilhelminakade 308, Rotterdam, Netherlands, 3072 AR | Corporate Director | 02 December 2021 | Active |
| Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU | Secretary | 10 May 2019 | Active |
| New England House, New England Street, Unit A-E, Level 3, Brighton, England, BN1 4GH | Secretary | 21 October 2015 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 11 April 2013 | Active |
| Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU | Director | 17 July 2018 | Active |
| 17, Blythswood Square, Glasgow, United Kingdom, G2 4AD | Director | 28 June 2013 | Active |
| 17, Blythswood Square, Glasgow, United Kingdom, G2 4AD | Director | 14 May 2013 | Active |
| 17, Blythswood Square, Glasgow, United Kingdom, G2 4AD | Director | 14 May 2013 | Active |
| Forest Gate, St Marks Road, Tunbridge Wells, Kent, England, TN2 5LU | Director | 05 July 2013 | Active |
| Chariot House Gunpowder House, 66 Great Suffolk Street, London, England, SE1 0BL | Director | 21 August 2013 | Active |
| Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU | Director | 26 June 2018 | Active |
| 17, Blythswood Square, Glasgow, United Kingdom, G2 4AD | Director | 28 June 2013 | Active |
| 17, Blythswood Square, Glasgow, Scotland, G2 4AD | Director | 25 April 2017 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 11 April 2013 | Active |
| Streamcross, Cocklake, Wedmore, England, BS28 4HF | Director | 21 August 2013 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 11 April 2013 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 11 April 2013 | Active |
| Spotler Holdings Limited | ||
| Notified on | : | 17 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Walnut Tree Close, Guildford, England, GU1 4UL |
| Nature of control | : |
|
| Scottish Equity Partners | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 17, Blythswood Square, Glasgow, Scotland, G2 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Capital | Legacy. | Download |
| 2023-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-30 | Insolvency | Legacy. | Download |
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-22 | Auditors | Auditors resignation company. | Download |
| 2022-02-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-08 | Officers | Appoint corporate director company with name date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Capital | Capital allotment shares. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
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