Purpose Uk Holdings Limited

General information

Name:

Purpose Uk Holdings Ltd

Office Address:

Cardinal House Abbeyfield Road NG7 2SZ Nottingham

Number: 06045943

Incorporation date: 2007-01-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Purpose Uk Holdings Limited company has been operating offering its services for eleven years, having started in 2007. Registered with number 06045943, Purpose Uk Holdings is categorised as a Private Limited Company located in Cardinal House, Nottingham NG7 2SZ. This business's SIC and NACE codes are 64929 and their NACE code stands for Other credit granting n.e.c.. June 30, 2016 is the last time the company accounts were reported.

Our information describing this company's members reveals a leadership of two directors: Scott Aaron Cohen and Kevin Kaye who were appointed to their positions on 2016-06-27 and 2015-11-03. In addition, the managing director's duties are helped with by a secretary - Lorna Biondi, from Nottingham who was officially appointed by this firm in 2015.

The businesses with significant control over the firm include: Instant Cash Loans Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bevis Marks, EC3A 7BA and was registered as a PSC under the reg no 02685515.

Financial data based on annual reports

Company staff

Scott Aaron Cohen

Date of birth: November 1971

Age: 46 years old

Nationality: American

Role: Director

Appointed: 27 June 2016

Occupation: Business Executive

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Residence: Usa

Latest update: 30 January 2018

Kevin Kaye

Date of birth: June 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 03 November 2015

Occupation: Finance Director

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Residence: England

Latest update: 30 January 2018

Lorna Biondi

Role: Secretary

Appointed: 26 March 2015

Address: Abbeyfield Road, Nottingham, NG7 2SZ, England

Latest update: 30 January 2018

Robbie Mckenzie

Role: Secretary

Appointed: 29 January 2015

Resigned: 26 March 2015

Address: London, EC3A 7BA, England

Latest update: 30 January 2018

Bennett Lawrence Nussbaum

Date of birth: May 1947

Age: 70 years old

Nationality: American

Role: Director

Appointed: 10 August 2014

Resigned: 30 June 2015

Occupation: Director

Address: Berwyn, PA 19312, Usa

Residence: Usa

Latest update: 30 January 2018

Norman Miller

Date of birth: January 1961

Age: 57 years old

Nationality: United States

Role: Director

Appointed: 21 June 2013

Resigned: 10 February 2014

Occupation: Business Executive

Address: London, EC3V 0AS

Residence: Usa

Latest update: 30 January 2018

Mark Lee Prior

Role: Secretary

Appointed: 25 April 2013

Resigned: 29 January 2015

Address: London, EC3V 0AS

Latest update: 30 January 2018

Mark Lee Prior

Date of birth: May 1967

Age: 50 years old

Nationality: American

Role: Director

Appointed: 25 April 2013

Resigned: 20 June 2016

Occupation: Business Executive

Address: London, EC3A 7BA, England

Residence: Usa

Latest update: 30 January 2018

Ken Schwenke

Date of birth: April 1953

Age: 64 years old

Nationality: United States

Role: Director

Appointed: 25 April 2013

Resigned: 21 June 2013

Occupation: Business Executive

Address: London, EC3V 0AS

Residence: Usa

Latest update: 30 January 2018

Eric George Erickson

Date of birth: February 1966

Age: 52 years old

Nationality: Usa

Role: Director

Appointed: 15 January 2013

Resigned: 08 July 2016

Occupation: Business Executive

Address: Malvern, Pa 19355, Usa

Residence: Usa

Latest update: 30 January 2018

Randy Underwood

Date of birth: April 1950

Age: 67 years old

Nationality: American

Role: Director

Appointed: 01 April 2011

Resigned: 10 August 2014

Occupation: Executive

Address: London, EC3V 0AS

Residence: Usa

Latest update: 30 January 2018

Jeffrey Allan Weiss

Date of birth: May 1943

Age: 74 years old

Nationality: American

Role: Director

Appointed: 01 April 2011

Resigned: 12 September 2014

Occupation: Company Director

Address: London, EC3V 0AS

Residence: Usa

Latest update: 30 January 2018

Roy Hibberd

Date of birth: October 1952

Age: 65 years old

Nationality: American

Role: Director

Appointed: 01 April 2011

Resigned: 24 April 2013

Occupation: Executive

Address: London, EC3V 0AS

Residence: Usa

Latest update: 30 January 2018

Roy Hibberd

Role: Secretary

Appointed: 01 April 2011

Resigned: 24 April 2013

Address: London, EC3V 0AS

Latest update: 30 January 2018

Joseph Basil Fejes

Role: Secretary

Appointed: 07 November 2008

Resigned: 01 April 2011

Address: Hoschton, GA 30548, United States

Latest update: 30 January 2018

Richard Randolph House Jr

Date of birth: August 1963

Age: 54 years old

Nationality: United States

Role: Director

Appointed: 07 November 2008

Resigned: 01 April 2011

Occupation: President Us Corporation

Address: Atlanta, Ga 30350, United States

Latest update: 30 January 2018

John Clifton Davis

Date of birth: April 1970

Age: 47 years old

Nationality: American

Role: Director

Appointed: 01 July 2008

Resigned: 01 April 2011

Occupation: Banker

Residence: United Kingdom

Latest update: 30 January 2018

Role: Corporate-secretary

Appointed: 04 October 2007

Resigned: 01 April 2011

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 30 January 2018

Anna Marie Mccrarren

Date of birth: July 1972

Age: 45 years old

Nationality: Irish

Role: Director

Appointed: 04 October 2007

Resigned: 20 April 2009

Occupation: Accountant

Address: Brighton, East Sussex, BN1 5EH

Latest update: 30 January 2018

Paul Hastings Administrative Services Limited

Role: Corporate-secretary

Appointed: 09 January 2007

Resigned: 04 October 2007

Address: 88 Wood Street, London, EC2V 7AJ

Latest update: 30 January 2018

Role: Corporate-secretary

Appointed: 09 January 2007

Resigned: 09 January 2007

Address: Bristol, BS1 6BU

Latest update: 30 January 2018

Role: Corporate-director

Appointed: 09 January 2007

Resigned: 09 January 2007

Address: Bristol, BS1 6BU

Latest update: 30 January 2018

John Douglass Wheeler

Date of birth: April 1972

Age: 45 years old

Nationality: United States

Role: Director

Appointed: 09 January 2007

Resigned: 30 June 2008

Occupation: Cfo

Address: Atlanta, Georgia, 30309, Usa

Latest update: 30 January 2018

Dennis Hamilton James Jr

Date of birth: August 1970

Age: 47 years old

Nationality: American

Role: Director

Appointed: 09 January 2007

Resigned: 07 November 2008

Occupation: Executive Of Financial Service

Address: Atlanta, Georgia, FOREIGN, Usa

Residence: Usa

Latest update: 30 January 2018

Ajay Kumar Jindia

Date of birth: February 1969

Age: 49 years old

Nationality: American

Role: Director

Appointed: 09 January 2007

Resigned: 07 November 2008

Occupation: Attorney

Address: Smyrna, Georgia, FOREIGN, Usa

Latest update: 30 January 2018

Ajay Kumar Jindia

Date of birth: February 1969

Age: 49 years old

Nationality: American

Role: Secretary

Appointed: 09 January 2007

Resigned: 07 November 2008

Address: Smyrna, Georgia, FOREIGN, Usa

Latest update: 30 January 2018

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 23 January 2020
Confirmation statement last made up date 09 January 2018
Account category Dormant
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015

Company filings

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Accounts for a dormant company made up to 2016-06-30 (AA)
filed on: 20th, February 2017
accounts
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Accounts for a dormant company made up to 2016-06-30 (AA)
filed on: 20th, February 2017
accounts
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Auditor's resignation (AUD)
filed on: 25th, November 2016
auditors
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Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 2016-09-16 (AD01)
filed on: 16th, September 2016
address
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Eric George Erickson director appointment termination on 2016-07-08 (TM01)
filed on: 8th, July 2016
officers
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Mr Scott Cohen was appointed as a director on 2016-06-27 (AP01)
filed on: 1st, July 2016
officers
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Mark Lee Prior director appointment termination on 2016-06-20 (TM01)
filed on: 20th, June 2016
officers
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On 2016-04-28 Mr Eric George Erickson director's details were changed (CH01)
filed on: 3rd, May 2016
officers
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On 2016-04-25 Mr Eric George Erickson director's details were changed (CH01)
filed on: 26th, April 2016
officers
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Full accounts data made up to 2015-06-30 (AA)
filed on: 12th, April 2016
accounts
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Auditor's resignation (AUD)
filed on: 22nd, January 2016
auditors
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Annual return made up to 2016-01-09 with full list of members (AR01)
filed on: 15th, January 2016
annual return
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Mrs Lorna Biondi was appointed on 2015-03-26 as a secretary (AP03)
filed on: 4th, November 2015
officers
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Robbie Mckenzie secretary appointment termination on 2015-03-26 (TM02)
filed on: 4th, November 2015
officers
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Bennett Lawrence Nussbaum director appointment termination on 2015-06-30 (TM01)
filed on: 4th, November 2015
officers
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Mr Kevin Kaye was appointed as a director on 2015-11-03 (AP01)
filed on: 4th, November 2015
officers
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Statement of Capital on 2015-02-28: 15104441.15 GBP (SH01)
filed on: 29th, April 2015
capital
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Total exemption small company accounts data made up to 2014-06-30 (AA)
filed on: 31st, March 2015
accounts
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Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 23rd, March 2015
resolution
Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 2015-03-02 (AD01)
filed on: 2nd, March 2015
address
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Mr Robbie Mckenzie was appointed on 2015-01-29 as a secretary (AP03)
filed on: 10th, February 2015
officers
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Mark Lee Prior secretary appointment termination on 2015-01-29 (TM02)
filed on: 10th, February 2015
officers
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Annual return made up to 2015-01-09 with full list of members (AR01)
filed on: 6th, February 2015
annual return
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Statement of Capital on 2015-02-06: 15104441.15 GBP (SH01)
capital
Current accounting period shortened from 2015-12-31 to 2015-06-30 (AA01)
filed on: 8th, January 2015
accounts
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Mr Bennett Nussbaum was appointed as a director on 2014-08-10 (AP01)
filed on: 13th, November 2014
officers
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Jeffrey Allan Weiss director appointment termination on 2014-09-12 (TM01)
filed on: 12th, November 2014
officers
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Randy Underwood director appointment termination on 2014-08-10 (TM01)
filed on: 12th, November 2014
officers
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Current accounting period extended from 2015-06-30 to 2015-12-31 (AA01)
filed on: 11th, November 2014
accounts
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Memorandum and Articles of Association (MEM/ARTS)
filed on: 17th, June 2014
incorporation
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Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 17th, June 2014
resolution
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Full accounts data made up to 2013-06-30 (AA)
filed on: 31st, March 2014
accounts
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Norman Miller director appointment termination on 2014-02-10 (TM01)
filed on: 10th, February 2014
officers
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Annual return made up to 2014-01-09 with full list of members (AR01)
filed on: 21st, January 2014
annual return
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Norman Miller Miller was appointed as a director on 2013-08-05 (AP01)
filed on: 5th, August 2013
officers
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Ken Schwenke director appointment termination on 2013-07-16 (TM01)
filed on: 16th, July 2013
officers
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Ken Schwenke was appointed as a director on 2013-05-09 (AP01)
filed on: 9th, May 2013
officers
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Mark Lee Prior was appointed as a director on 2013-05-09 (AP01)
filed on: 9th, May 2013
officers
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Roy Hibberd director appointment termination on 2013-05-08 (TM01)
filed on: 8th, May 2013
officers
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Mark Lee Prior was appointed on 2013-05-08 as a secretary (AP03)
filed on: 8th, May 2013
officers
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Roy Hibberd secretary appointment termination on 2013-05-08 (TM02)
filed on: 8th, May 2013
officers
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Full accounts data made up to 2012-06-30 (AA)
filed on: 26th, April 2013
accounts
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Annual return made up to 2013-01-09 with full list of members (AR01)
filed on: 30th, January 2013
annual return
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Director Eric George Erickson was appointed as a director on 2013-01-17 (AP01)
filed on: 17th, January 2013
officers
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Previous accounting period extended from 2011-12-31 to 2012-06-30 (AA01)
filed on: 31st, July 2012
accounts
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Current accounting period extended from 2012-12-31 to 2013-06-30 (AA01)
filed on: 31st, May 2012
accounts
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Annual return made up to 2012-01-09 with full list of members (AR01)
filed on: 24th, February 2012
annual return
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Section 519 (MISC)
filed on: 10th, August 2011
miscellaneous
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Richard House Jr director appointment termination on 2011-04-07 (TM01)
filed on: 7th, April 2011
officers
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John Davis director appointment termination on 2011-04-07 (TM01)
filed on: 7th, April 2011
officers
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Jeffrey Allan Weiss was appointed as a director on 2011-04-07 (AP01)
filed on: 7th, April 2011
officers
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Roy Hibberd was appointed as a director on 2011-04-07 (AP01)
filed on: 7th, April 2011
officers
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Randy Underwood was appointed as a director on 2011-04-07 (AP01)
filed on: 7th, April 2011
officers
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Joseph Fejes secretary appointment termination on 2011-04-07 (TM02)
filed on: 7th, April 2011
officers
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Roy Hibberd was appointed on 2011-04-07 as a secretary (AP03)
filed on: 7th, April 2011
officers
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Shoosmiths Secretaries Limited secretary appointment termination on 2011-04-07 (TM02)
filed on: 7th, April 2011
officers
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Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2011-04-07 (AD01)
filed on: 7th, April 2011
address
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Full accounts data made up to 2010-12-31 (AA)
filed on: 24th, March 2011
accounts
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Annual return made up to 2011-01-09 with full list of members (AR01)
filed on: 14th, January 2011
annual return
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Full accounts data made up to 2009-12-31 (AA)
filed on: 27th, July 2010
accounts
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On 2010-03-24 Mr John Clifton Davis director's details were changed (CH01)
filed on: 24th, March 2010
officers
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On 2010-03-22 Mr John Clifton Davis director's details were changed (CH01)
filed on: 22nd, March 2010
officers
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On 2010-02-03 Mr John Clifton Davis director's details were changed (CH01)
filed on: 3rd, February 2010
officers
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Annual return made up to 2010-01-09 with full list of members (AR01)
filed on: 3rd, February 2010
annual return
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On 2010-02-03 Mr John Clifton Davis director's details were changed (CH01)
filed on: 3rd, February 2010
officers
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Full accounts data made up to 2008-12-31 (AA)
filed on: 5th, November 2009
accounts
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Annual return made up to 2009-06-10 (363a)
filed on: 10th, June 2009
annual return
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On 2009-05-15 Appointment terminated director anna mccrarren (288b)
filed on: 15th, May 2009
officers
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Annual return made up to 2009-01-13 (363a)
filed on: 13th, January 2009
annual return
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Annual return made up to 2009-01-05 (363a)
filed on: 5th, January 2009
annual return
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Full accounts data made up to 2007-12-31 (AA)
filed on: 27th, December 2008
accounts
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On 2008-12-17 Appointment terminate, director and secretary ayjay kumar jindia logged form (288b)
filed on: 17th, December 2008
officers
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On 2008-12-17 Appointment terminate, director dennis hamilton james jr logged form (288b)
filed on: 17th, December 2008
officers
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On 2008-12-17 Director appointed richard radolph house jr logged form (288a)
filed on: 17th, December 2008
officers
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On 2008-12-17 Secretary appointed joseph basil fejes logged form (288a)
filed on: 17th, December 2008
officers
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On 2008-11-18 Appointment terminated director dennis james jr. (288b)
filed on: 18th, November 2008
officers
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On 2008-11-13 Secretary appointed joseph basil fejes (288a)
filed on: 13th, November 2008
officers
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On 2008-11-13 Appointment terminated director and secretary ajay jindia (288b)
filed on: 13th, November 2008
officers
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On 2008-11-13 Director appointed richard randolph house jr (288a)
filed on: 13th, November 2008
officers
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On 2008-07-18 Director appointed john clifton davis (288a)
filed on: 18th, July 2008
officers
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On 2008-07-18 Appointment terminated director john wheeler (288b)
filed on: 18th, July 2008
officers
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Director's change of particulars / john wheeler / 24/02/2008 (288c)
filed on: 29th, March 2008
officers
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Annual return made up to 2008-02-18 (363a)
filed on: 18th, February 2008
annual return
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On 2007-10-23 Secretary resigned (288b)
filed on: 23rd, October 2007
officers
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On 2007-10-23 New secretary appointed (288a)
filed on: 23rd, October 2007
officers
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On 2007-10-23 New director appointed (288a)
filed on: 23rd, October 2007
officers
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Registered office changed on 09/10/07 from: 88 wood street london EC2V 7AJ (287)
filed on: 9th, October 2007
address
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Alloted 300000 shares on 2007-05-29. Value of each share 1 £, total number of shares: 11852001. (88(2)R)
filed on: 1st, October 2007
capital
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Alloted 1021214 shares on 2007-05-25. Value of each share 0.01 £, total number of shares: 11862213. (88(2)R)
filed on: 1st, October 2007
capital
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Resolutions: Resolution of removal of pre-emption rights (RESOLUTIONS)
filed on: 3rd, April 2007
resolution
Resolutions: Resolution of increasing authorised share capital (RESOLUTIONS)
filed on: 3rd, April 2007
resolution
Alloted 11552000 shares on 2007-03-09. Value of each share 1 £, total number of shares: 11552001. (88(2)R)
filed on: 3rd, April 2007
capital
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Nc inc already adjusted 09/03/07 (123)
filed on: 3rd, April 2007
capital
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Conso div 09/03/07 (122)
filed on: 3rd, April 2007
capital
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Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 3rd, April 2007
resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 3rd, April 2007
resolution
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 3rd, April 2007
resolution
Accounting reference date shortened from 31/01/08 to 31/12/07 (225)
filed on: 28th, March 2007
accounts
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On 2007-01-12 New director appointed (288a)
filed on: 12th, January 2007
officers
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On 2007-01-11 New director appointed (288a)
filed on: 11th, January 2007
officers
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On 2007-01-11 New director appointed (288a)
filed on: 11th, January 2007
officers
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On 2007-01-11 New secretary appointed (288a)
filed on: 11th, January 2007
officers
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On 2007-01-10 Secretary resigned (288b)
filed on: 10th, January 2007
officers
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On 2007-01-10 New secretary appointed (288a)
filed on: 10th, January 2007
officers
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On 2007-01-10 Director resigned (288b)
filed on: 10th, January 2007
officers
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Incorporation (NEWINC)
filed on: 9th, January 2007
incorporation
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  • 64929 : Other credit granting n.e.c.
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