Purepromoter Holdings Limited. Head office in Guildford. Check Director.

Purepromoter Holdings Limited, Guildford

Purepromoter Holdings Limited is a private limited company. Formerly, it was called Gordons145 Limited (changed on 2009-02-10). Located at 3 The Billings, Walnut Tree Close, Guildford GU1 4UL, the aforementioned 15 years old company was incorporated on 2008-08-01 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this enterprise: Lee C. (appointed on 17 November 2021).

About
Name: Purepromoter Holdings Limited
Number: 06661954
Incorporation date: 2008-08-01
End of financial year: 31 December


Address:	3 The Billings Walnut Tree Close Guildford GU1 4UL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Purepromoter Group (Holdings) Limited

6 April 2016

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

The deadline for Purepromoter Holdings Limited confirmation statement filing is 2024-08-23. The previous confirmation statement was sent on 2023-08-09. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Purepromoter Group (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at New England Street, BN1 4GH Brighton.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)
AD01	New registered office address 3 the Billings Walnut Tree Close Guildford GU1 4UL. Change occurred on January 16, 2023. Company's previous address: Mocatta House Trafalgar Place Brighton BN1 4DU England. filed on: 16th, January 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 22nd, February 2022 \| auditors	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 14th, February 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 19th, December 2021 \| accounts	Free Download (16 pages)
AP02	Appointment (date: December 2, 2021) of a member filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AP01	On November 17, 2021 new director was appointed. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 17, 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 17, 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 17, 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 17, 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 17, 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
AD01	New registered office address Mocatta House Trafalgar Place Brighton BN1 4DU. Change occurred on September 27, 2021. Company's previous address: Unit a-E Level 3 South New England House New England Street Brighton BN1 4GH. filed on: 27th, September 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (15 pages)
AP03	Appointment (date: May 10, 2019) of a secretary filed on: 4th, June 2019 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 10, 2019 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, August 2018 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on August 1, 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AP01	On July 17, 2018 new director was appointed. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
AP01	On June 29, 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 29, 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (18 pages)
AP01	On June 27, 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 18th, August 2015 \| annual return	Free Download (6 pages)
CH03	On August 17, 2015 secretary's details were changed filed on: 17th, August 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: May 25, 2015) of a secretary filed on: 7th, June 2015 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
AD01	New registered office address Unit a-E Level 3 South New England House New England Street Brighton BN1 4GH. Change occurred on September 24, 2014. Company's previous address: C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England. filed on: 24th, September 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 22nd, October 2013 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 30, 2013: 12035.00 GBP capital
CH01	On July 23, 2013 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, July 2013 \| resolution	Free Download (37 pages)
AP01	On July 15, 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AP01	On July 10, 2013 new director was appointed. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 10, 2013 filed on: 10th, July 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 9, 2013 filed on: 9th, July 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on July 9, 2013. Old Address: 22 Great James Street London WC1N 3ES filed on: 9th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 1, 2012 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, July 2012 \| accounts	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, July 2012 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, July 2012 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2011 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 18th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2010 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2010: 12035.00 GBP filed on: 29th, March 2011 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, February 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, February 2011 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 22nd, September 2010 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 22nd, September 2010 \| resolution
CH04	Secretary's name changed on October 1, 2009 filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 28th, July 2010 \| accounts	Free Download (8 pages)
SH01	Capital declared on March 23, 2010: 1203.50 GBP filed on: 8th, July 2010 \| capital	Free Download (2 pages)
363a	Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 12th, August 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
122	Nc dec already adjusted 24/02/09 filed on: 20th, March 2009 \| capital	Free Download (1 page)
288b	On March 19, 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
288a	On March 19, 2009 Director appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed GORDONS145 LIMITEDcertificate issued on 10/02/09 filed on: 10th, February 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2008 \| incorporation	Free Download (23 pages)

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