Purepromoter Group (holdings) Limited. Head office in Guildford. Check Director.

Purepromoter Group (holdings) Limited, Guildford

Purepromoter Group (Holdings) Limited is a private limited company. Formerly, it was called Mm&S (5755) Limited (it was changed on 2013-07-02). Situated at 3 The Billings, Walnut Tree Close, Guildford GU1 4UL, this 11 years old enterprise was incorporated on 2013-04-11 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Lee C. (appointed on 17 November 2021).

About
Name: Purepromoter Group (holdings) Limited
Number: 08484599
Incorporation date: 2013-04-11
End of financial year: 31 December


Address:	3 The Billings Walnut Tree Close Guildford GU1 4UL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Spotler Holdings Limited

17 November 2021

Address	Unit 3 Walnut Tree Close, Guildford, GU1 4UL, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scottish Equity Partners

6 April 2016 - 17 November 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Purepromoter Group (Holdings) Limited confirmation statement filing is 2023-12-05. The previous one was submitted on 2022-11-21. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Spotler Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Walnut Tree Close, GU1 4UL Guildford. Scottish Equity Partners owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Blythswood Square, G2 4AD Glasgow.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, November 2023 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 30th November 2023: 0.00 GBP filed on: 30th, November 2023 \| capital	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 14th, February 2022 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 19th, December 2021 \| accounts	Free Download (35 pages)
SH01	Statement of Capital on 17th November 2021: 1864627.89 GBP filed on: 30th, November 2021 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 7th, April 2021 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 17th, December 2020 \| accounts	Free Download (36 pages)
SH01	Statement of Capital on 30th November 2020: 251940.40 GBP filed on: 4th, December 2020 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 29th November 2019: 251341.84 GBP filed on: 20th, December 2019 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 16th, August 2019 \| resolution	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, July 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, July 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 8th, February 2019 \| resolution	Free Download (46 pages)
SH08	Change of share class name or designation filed on: 26th, November 2018 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 14th, August 2018 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 4th, July 2018 \| resolution	Free Download (46 pages)
SH08	Change of share class name or designation filed on: 30th, May 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, May 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 14th, March 2018 \| resolution	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 7th, December 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 6th, December 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, June 2017 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, June 2017 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, June 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, June 2017 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (36 pages)
SH03	Purchase of own shares filed on: 12th, December 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 4th November 2016: 248969.84 GBP filed on: 23rd, November 2016 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 23rd, November 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution of adoption of Articles of Association filed on: 23rd, November 2016 \| resolution	Free Download (60 pages)
AR01	Annual return drawn up to 11th April 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 9th May 2016: 248999.84 GBP capital
SH01	Statement of Capital on 17th December 2015: 249049.84 GBP filed on: 2nd, March 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, January 2016 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 14th, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 11th April 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 19th May 2015: 245408.34 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 26th, April 2015 \| resolution	Free Download
AA01	Previous accounting period shortened to 31st March 2015 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 10th, March 2015 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 18th December 2014: 245408.34 GBP filed on: 28th, January 2015 \| capital	Free Download (10 pages)
SH02	Sub-division of shares on 18th December 2014 filed on: 28th, January 2015 \| capital	Free Download (10 pages)
SH01	Statement of Capital on 25th September 2014: 22739.65 GBP filed on: 21st, October 2014 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, October 2014 \| resolution
AR01	Annual return drawn up to 11th April 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th May 2014: 19406.79 GBP capital
SH01	Statement of Capital on 31st March 2014: 19406.79 GBP filed on: 16th, April 2014 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 16th, April 2014 \| resolution	Free Download (62 pages)
SH02	Sub-division of shares on 1st July 2013 filed on: 19th, July 2013 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 5th July 2013: 16406.79 GBP filed on: 16th, July 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2013 \| resolution	Free Download (58 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, July 2013 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2013 \| incorporation	Free Download (44 pages)

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