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Companies/05978343

Spotler Holdings Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Spotler B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-04 · No cessation recorded

Source record 111744087
Show 3 ceased records
Spotler B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-14 · Ceased 2025-05-14

Source record 116593444
AV
Mr Arco Van NieuwlandIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2018-06-04 · Ceased 2019-11-12

Source record 119182306
LC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-04

Source record 117501942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CorpSpotler Group B VCurrent director
Appointed 2018-06-04 · 8 yrs
+5 others
AY
Aaron YatesCurrent director
Appointed 2006-10-25 · 19 yrs · Director
+3 others
LC
Lee ChadwickCurrent director
Appointed 2006-10-25 · 19 yrs · Director
+10 others
Show 5 historical appointments
PO
Pelham OliveResigned director
Resigned 2011-07-01 · 5 yrs · Director
SW
Sean WilliamsResigned director
Resigned 2008-04-30 · 10 yrs · Director
Resigned 2006-10-25
KB
Kevin ByrneResigned director
Resigned 2006-10-25 · 11 yrs · Director
LC
Lee ChadwickResigned secretary
Resigned 2006-10-25 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active