This company is commonly known as Pure Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06445774. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | PURE HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06445774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Secretary | 05 December 2007 | Active |
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 14 April 2011 | Active |
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 05 December 2007 | Active |
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 14 April 2011 | Active |
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 05 December 2007 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Secretary | 05 December 2007 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Director | 05 December 2007 | Active |
| Pure Group (Midlands) Ltd | ||
| Notified on | : | 15 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Simon Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Mr Richard John Maycock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Incorporation | Memorandum articles. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-21 | Capital | Capital name of class of shares. | Download |
| 2022-12-14 | Change of constitution | Statement of companys objects. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Officers | Change person director company with change date. | Download |
| 2016-12-16 | Officers | Change person director company with change date. | Download |
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