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Companies House/Guildford/Company profile

SPOTLER HOLDINGS LIMITED

Active
05978343·incorporated 2006-10-25

SPOTLER HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 October 2006 at Companies House (number 05978343; OpenRegistry canonical ID GB-05978343-spotler-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 8,377 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-25
Registered Address
3 THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SPOTLER HOLDINGS LIMITED has 1 person with significant control on file:

  • Spotler B.V. (Netherlands reg. 97279811). Notified 2018-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lee Steven Jason Chadwick born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-04.
    • Owns 25–50% of shares
  • Mr Arco Van Nieuwland born 1963 resident in Belgium, Dutch national. Notified 2018-06-04. Ceased 2019-11-12.
    • Owns 50–75% of shares
  • Spotler B.V. (Netherlands reg. 97279811). Notified 2025-05-14. Ceased 2025-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SPOTLER HOLDINGS LIMITED has previously traded as:

  • COMMUNIGATOR HOLDINGS LIMITED (until 2020-08-26)

Similar UK companies

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