PURPOSE UK HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ

Company number 06045943
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Auditor's resignation. The most likely internet sites of PURPOSE UK HOLDINGS LIMITED are www.purposeukholdings.co.uk, and www.purpose-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Purpose Uk Holdings Limited is a Private Limited Company. The company registration number is 06045943. Purpose Uk Holdings Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Purpose Uk Holdings Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. COHEN, Scott Aaron is a Director of the company. KAYE, Kevin is a Director of the company. Secretary FEJES, Joseph Basil has been resigned. Secretary HIBBERD, Roy has been resigned. Secretary JINDIA, Ajay Kumar has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, John Clifton has been resigned. Director ERICKSON, Eric George has been resigned. Director HIBBERD, Roy has been resigned. Director HOUSE JR, Richard Randolph has been resigned. Director JAMES JR, Dennis Hamilton has been resigned. Director JINDIA, Ajay Kumar has been resigned. Director MCCRARREN, Anna Marie has been resigned. Director MILLER, Norman has been resigned. Director NUSSBAUM, Bennett Lawrence has been resigned. Director PRIOR, Mark Lee has been resigned. Director SCHWENKE, Ken has been resigned. Director UNDERWOOD, Randy has been resigned. Director WEISS, Jeffrey Allan has been resigned. Director WHEELER, John Douglass has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
COHEN, Scott Aaron
Appointed Date: 27 June 2016
54 years old
Director
KAYE, Kevin
Appointed Date: 03 November 2015
56 years old

Resigned Directors

Secretary
FEJES, Joseph Basil
Resigned: 01 April 2011
Appointed Date: 07 November 2008
Secretary
HIBBERD, Roy
Resigned: 24 April 2013
Appointed Date: 01 April 2011
Secretary
JINDIA, Ajay Kumar
Resigned: 07 November 2008
Appointed Date: 09 January 2007
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 25 April 2013
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 04 October 2007
Appointed Date: 09 January 2007
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 04 October 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Director
DAVIS, John Clifton
Resigned: 01 April 2011
Appointed Date: 01 July 2008
55 years old
Director
ERICKSON, Eric George
Resigned: 08 July 2016
Appointed Date: 15 January 2013
59 years old
Director
HIBBERD, Roy
Resigned: 24 April 2013
Appointed Date: 01 April 2011
73 years old
Director
HOUSE JR, Richard Randolph
Resigned: 01 April 2011
Appointed Date: 07 November 2008
62 years old
Director
JAMES JR, Dennis Hamilton
Resigned: 07 November 2008
Appointed Date: 09 January 2007
55 years old
Director
JINDIA, Ajay Kumar
Resigned: 07 November 2008
Appointed Date: 09 January 2007
56 years old
Director
MCCRARREN, Anna Marie
Resigned: 20 April 2009
Appointed Date: 04 October 2007
53 years old
Director
MILLER, Norman
Resigned: 10 February 2014
Appointed Date: 21 June 2013
64 years old
Director
NUSSBAUM, Bennett Lawrence
Resigned: 30 June 2015
Appointed Date: 10 August 2014
78 years old
Director
PRIOR, Mark Lee
Resigned: 20 June 2016
Appointed Date: 25 April 2013
58 years old
Director
SCHWENKE, Ken
Resigned: 21 June 2013
Appointed Date: 25 April 2013
72 years old
Director
UNDERWOOD, Randy
Resigned: 10 August 2014
Appointed Date: 01 April 2011
75 years old
Director
WEISS, Jeffrey Allan
Resigned: 12 September 2014
Appointed Date: 01 April 2011
82 years old
Director
WHEELER, John Douglass
Resigned: 30 June 2008
Appointed Date: 09 January 2007
53 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Instant Cash Loans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURPOSE UK HOLDINGS LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Nov 2016
Auditor's resignation
16 Sep 2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
05 Sep 2016
Registration of charge 060459430003, created on 19 August 2016
...
... and 99 more events
11 Jan 2007
New director appointed
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
10 Jan 2007
New secretary appointed
09 Jan 2007
Incorporation

PURPOSE UK HOLDINGS LIMITED Charges

19 August 2016
Charge code 0604 5943 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
13 June 2014
Charge code 0604 5943 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee
Description: Contains fixed charge…
13 June 2014
Charge code 0604 5943 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Contains fixed charge…

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