PUREPROMOTER HOLDINGS LIMITED

Company is dissolved

General Information

NAME
PUREPROMOTER HOLDINGS LIMITED

COMPANY NUMBER
06661954

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/08/2008 (16 years and 3 months old)

WEBSITE
http://pure360.com

CONFIRMATION STATEMENT MADE UP TO
09/08/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/08/2008 10/02/2009
GORDONS145 LIMITED

REGISTERED ADDRESS

3 THE BILLINGS, WALNUT TREE CLOSE
GUILDFORD
GU1 4UL

Telephone: 01273647870
TPS: No

TRADING ADDRESSES

Flat 3
Aquatico
Walnut Tree Close
GUILDFORD
GU1 4UL

Credit Risk Overview

Want to learn more about PUREPROMOTER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.4M

TOTAL LIABILITIES

£0

NET ASSETS

£3.4M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PUREPROMOTER GROUP (HOLDINGS) LIMITED	Company is dissolved	View Report
PUREPROMOTER HOLDINGS LIMITED	Company is dissolved	View Report
PUREPROMOTER LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PUREPROMOTER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PUREPROMOTER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PUREPROMOTER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.4M

TOTAL LIABILITIES

£0

NET ASSETS

£3.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PUREPROMOTER GROUP (HOLDINGS) LTD	Owned: 81.26 %	Shares: 9,780	Price per share: £1.00	Total Value: £9,780.00
PUREPROMOTER GROUP (HOLDINGS) LTD	Owned: 18.74 %	Shares: 2,255	Price per share: £1.00	Total Value: £2,255.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lee Steven Jason Chadwick Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
GORDONS NOMINEE DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 77	View Report
GORDONS NOMINEE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 81	View Report
Shirin Gandhi Born in Feb 1968	Status: Resigned	Position: Director	Appointments: Current: 35 Past: 46	View Report
Gordon Beveridge Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PUREPROMOTER GROUP (HOLDINGS) LIMITED	Company is dissolved	View Report
PUREPROMOTER HOLDINGS LIMITED	Company is dissolved	View Report
PUREPROMOTER LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Accounts filed
Date: 18/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: New Board Member SPOTLER GROUP B.V. (929025287) Appointed
Date: 26/11/2021	Event: New Board Member Lee Chadwick (928983536) Appointed
Date: 26/11/2021	Event: New Board Member Lee Chadwick (928983536) Appointed
Date: 26/11/2021	Event: New Board Member Lee Chadwick (928983536) Appointed
Date: 25/11/2021	Event: Paul Michael Neeson (924790514) has left the board
Date: 25/11/2021	Event: New Board Member Lee Chadwick (928983536) Appointed
Date: 25/11/2021	Event: Paul Michael Neeson (924790514) has left the board
Date: 25/11/2021	Event: Mark Ash (924892540) has left the board
Date: 25/11/2021	Event: David John Sneddon (906764089) has left the board
Date: 25/11/2021	Event: Christine Linda Brodie (925913401) has left the board
Date: 25/11/2021	Event: Mark Ash (924892540) has left the board
Date: 25/11/2021	Event: New Board Member Lee Chadwick (928983536) Appointed
Date: 25/11/2021	Event: David John Sneddon (906764089) has left the board
Date: 25/11/2021	Event: Paul Michael Neeson (924790514) has left the board
Date: 25/11/2021	Event: David Thomas Kelly (915439334) has left the board
Date: 25/11/2021	Event: Christine Linda Brodie (925913401) has left the board
Date: 25/11/2021	Event: David John Sneddon (906764089) has left the board
Date: 25/11/2021	Event: Mark Ash (924892540) has left the board
Date: 25/11/2021	Event: Mark Ash (924892540) has left the board
Date: 25/11/2021	Event: David Thomas Kelly (915439334) has left the board
Date: 25/11/2021	Event: Christine Linda Brodie (925913401) has left the board
Date: 25/11/2021	Event: David John Sneddon (906764089) has left the board
Date: 25/11/2021	Event: David Thomas Kelly (915439334) has left the board
Date: 25/11/2021	Event: Paul Michael Neeson (924790514) has left the board
Date: 25/11/2021	Event: Christine Linda Brodie (925913401) has left the board
Date: 25/11/2021	Event: David Thomas Kelly (915439334) has left the board
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: Carolyn Stirling Hutchison (919830599) has left the board
Date: 06/06/2019	Event: New Company Secretary Christine Linda Brodie (925913401) Appointed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 18/08/2018	Event: New Accounts filed
Date: 06/08/2018	Event: Stuart Dawson (917979631) has left the board

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PUREPROMOTER HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.4M

£0

£3.4M

People Overview

1

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.4M

£0

£3.4M

Accounts

People Overview

1

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™