Spotler Holdings Limited

Active05978343 Private limited company
Incorporated
25 October 2006 (20 years)
Previously known as
Communigator Holdings Limited (until 26 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Spotler B.V.
Owned by
Spotler B.V.
Accounts type
Group
Region
South East
Address
3 The Billings
Walnut Tree Close
Guildford
GU1 4UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born April 1974 (52)
Spotler B.V.
Corporate Director · Appointed 23 September 2026
Director · Appointed 25 October 2006
British
Born August 1970 (56)
Officer history (7 former)
23 September 2026
Resigned Spotler Group B.V. as Corporate Director
23 September 2026
Appointed Spotler B.V. as Corporate Director
23 September 2026
Appointed Grieves, Carl as Director
30 August 2026
Resigned Chadwick, Lee as Director
4 June 2018
Resigned Williams, Sean Russell as Director
4 June 2018
Appointed Spotler Group B.V. as Corporate Director
4 June 2018
Resigned Byrne, Kevin Barry, Mr. as Director
1 February 2017
Resigned Olive, Pelham, Mr. as Director
1 July 2011
Appointed Olive, Pelham, Mr. as Director
20 February 2011
Resigned Chadwick, Lee as Secretary
30 April 2008
Appointed Williams, Sean Russell as Director
25 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2006
Appointed Chadwick, Lee as Secretary
25 October 2006
Appointed Byrne, Kevin Barry, Mr. as Director
25 October 2006
Appointed Chadwick, Lee as Director
25 October 2006
Appointed Yates, Aaron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Spotler B.V.
Corporate entity · Notified 4 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 97279811

Holdings 5

Companies where Spotler Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
14 May 2025
Ceased Spotler B.V. — Owns 75–100% of shares
12 November 2019
Ceased Arco Van Nieuwland — Owns 50–75% of shares (as a firm)
4 June 2018
Ceased Lee Steven Jason Chadwick — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£9,300,565
Cash
£221,538
Profit
(£197,267)
Debt Ratio
51%
Current Ratio
0.1x
Return on Equity
-2%
Balance sheet detail
2025
Fixed Assets£18,100,837
Current Assets£711,110
Debtors£489,572
Cash£221,538
Creditors (< 1 year)£7,944,417
Net Current Assets(£7,233,307)
Net Assets£9,300,565
Shareholder Funds£9,300,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
25 June 2026Group of companies' accounts31 December 2025
17 January 2026Change of details for a person with significant control
22 October 2025Statement of company's objects
17 October 2025Confirmation statement with updates9 October 2025
Show all recent filings

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