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Company Information for SPOTLER HOLDINGS LIMITED
3 THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UL,
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Company Registration Number
 05978343 Private Limited Company
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Company Overview
About Spotler Holdings Ltd
SPOTLER HOLDINGS LIMITED was founded on 2006-10-25 and has its registered office in Guildford. The organisation's status is listed as "Active". Spotler Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| SPOTLER HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 3 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL Other companies in GU8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05978343 | |
|---|---|---|
| Company ID Number | 05978343 | |
| Date formed | 2006-10-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB879399634 |
| Last Datalog update: | 2025-11-05 14:11:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPOTLER HOLDINGS LIMITED
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Company Officers of SPOTLER HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIGHT FINANCIAL HOLDING B.V. |
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LEE CHADWICK |
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AARON YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN BARRY BYRNE |
Director | ||
SEAN RUSSELL WILLIAMS |
Director | ||
PELHAM OLIVE |
Director | ||
LEE CHADWICK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VCAB LIMITED | Director | 2011-03-01 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
| WOW ANALYTICS LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
| SPOTLER LIMITED | Director | 2005-08-10 | CURRENT | 2005-04-09 | Active | |
| WOW ANALYTICS LIMITED | Director | 2012-11-16 | CURRENT | 2011-01-31 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Spotler B.V. as a person with significant control on 2025-05-14 | ||
| Statement of company's objects | ||
| CONFIRMATION STATEMENT MADE ON 09/10/25, WITH UPDATES | ||
| CESSATION OF SPOTLER B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
| Director's details changed | ||
| Change of details for Spotler Group B.V. as a person with significant control on 2025-05-14 | ||
| Notification of Spotler B.V. as a person with significant control on 2025-05-14 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 059783430005 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| Change of details for Spotler Group B.V. as a person with significant control on 2024-10-10 | ||
| Director's details changed for Mr Lee Chadwick on 2025-06-20 | ||
| Director's details changed for Mr Aaron Yates on 2025-06-20 | ||
| Change of details for Spotler Group B.V. as a person with significant control on 2025-06-20 | ||
| Director's details changed for Spotler Group B.V. on 2024-10-10 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059783430004 | |
| CH02 | Director's details changed for Bright Financial Holding B.V. on 2021-04-08 | |
| PSC05 | Change of details for Bright Financial Holding Bv as a person with significant control on 2021-04-08 | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| RES15 | CHANGE OF COMPANY NAME 26/08/20 | |
| PSC05 | Change of details for Bright Financial Holding Bv as a person with significant control on 2019-11-12 | |
| PSC07 | CESSATION OF ARCO VAN NIEUWLAND AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM The Old Byre Home Farm Peper Harow Godalming Surrey GU8 6BQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 236.74 | |
| SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 236.74 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | Change of share class name or designation | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCO VAN NIEUWLAND | |
| AP02 | Appointment of Bright Financial Holding B.V. as director on 2018-06-04 | |
| RES13 | Resolutions passed:
| |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | Resolution of varying share rights or name | |
| PSC02 | Notification of Bright Financial Holding Bv as a person with significant control on 2018-06-04 | |
| PSC07 | CESSATION OF LEE STEVEN JASON CHADWICK AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059783430003 | |
| AAMD | Amended account full exemption | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059783430003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059783430002 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PELHAM OLIVE | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 187.32835 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059783430002 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 187.32835 | |
| AR01 | 19/10/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 187.32835 | |
| AR01 | 25/10/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. PELHAM OLIVE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE CHADWICK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAMS / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY BYRNE / 01/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AR01 | 22/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM THE PRINT FACTORY LEXICON HOUSE MIDLETON ROAD GUILDFORD SURREY GU2 8XP | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE CHADWICK / 22/07/2008 | |
| 288a | DIRECTOR APPOINTED SEAN WILLIAMS | |
| 169 | GBP IC 100/90 30/04/08 GBP SR 1000@0.01=10 | |
| 88(2) | AD 30/04/08 GBP SI 957@0.01=9.57 GBP IC 101.7/111.27 | |
| 88(2) | AD 30/04/08 GBP SI 213@0.01=2.13 GBP IC 99.57/101.7 | |
| 88(2) | AD 30/04/08 GBP SI 957@0.01=9.57 GBP IC 90/99.57 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 16/01/07--------- £ SI 64@1=64 £ IC 36/100 | |
| 88(2)R | AD 16/01/07--------- £ SI 35@1=35 £ IC 1/36 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SPOTLER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPOTLER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ISOPOS (UK) LIMITED, LEE CHADWICK, IAN COCKS AND PAUL TAYLOR |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 332,423 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 241,239 |
| Creditors Due After One Year | 2011-07-01 | £ 170,547 |
| Creditors Due Within One Year | 2013-06-30 | £ 312,571 |
| Creditors Due Within One Year | 2012-06-30 | £ 2,550 |
| Creditors Due Within One Year | 2011-07-01 | £ 2,550 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 70,692 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPOTLER HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Called Up Share Capital | 2011-07-01 | £ 118 |
| Cash Bank In Hand | 2013-06-30 | £ 65,539 |
| Cash Bank In Hand | 2012-06-30 | £ 133,681 |
| Cash Bank In Hand | 2011-07-01 | £ 133,681 |
| Current Assets | 2013-06-30 | £ 726,434 |
| Current Assets | 2012-06-30 | £ 322,328 |
| Current Assets | 2011-07-01 | £ 322,328 |
| Debtors | 2013-06-30 | £ 660,895 |
| Debtors | 2012-06-30 | £ 188,647 |
| Debtors | 2011-07-01 | £ 188,647 |
| Fixed Assets | 2013-06-30 | £ 318,898 |
| Fixed Assets | 2012-06-30 | £ 324,898 |
| Fixed Assets | 2011-07-01 | £ 324,898 |
| Shareholder Funds | 2013-06-30 | £ 400,338 |
| Shareholder Funds | 2012-06-30 | £ 403,437 |
| Shareholder Funds | 2011-07-01 | £ 403,437 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPOTLER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPOTLER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for SPOTLER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPOTLER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPOTLER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPOTLER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPOTLER HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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