Spotler Holdings Limited

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Spotler Holdings Limited

05978343•Private Limited With Share Capital

3 The Billings, Walnut Tree Close, Guildford, GU14UL
Website01483411911

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Incorporated

25/10/2006

Company Age

19 years

Directors

5

Employees

122

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Spotler Holdings Limited (05978343) is a private limited with share capital incorporated on 25/10/2006 (19 years old) and registered in guildford, GU14UL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 25/10/2006
GU14UL
122 employees

Financial Overview

Total Assets

£12.69M

Liabilities

£7.39M

Net Assets

£5.30M

Turnover

£11.66M

Cash

£978.2K

Key Metrics

122

Employees

5

Directors

2

Shareholders

Board of Directors

5
S
spotler group b.v.
director
S
sean williams
director
K
kevin barry byrne
director
L
lee chadwick
director
A
aaron yates
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change Corporate Director Company
Category:Officers
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2020
Resolution
Category:Resolution
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Legacy
Category:Address
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Capital
Date:07-07-2008
Legacy
Category:Capital
Date:07-07-2008
Legacy
Category:Capital
Date:07-07-2008
Legacy
Category:Capital
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Accounts
Date:12-09-2007
Legacy
Category:Mortgage
Date:07-02-2007
Legacy
Category:Capital
Date:30-01-2007
Legacy
Category:Capital
Date:30-01-2007
Legacy
Category:Capital
Date:30-01-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 3, Aquatico, Walnut Tree Close, Guildford, GU14ULRegistered

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Contact

01483411911
www.communigator.co.uk
3 The Billings, Walnut Tree Close, Guildford, GU14UL