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PURE HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Holdings (uk) Limited. The company was founded 17 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Secretary05 December 2007Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director14 April 2011Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director05 December 2007Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director14 April 2011Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director05 December 2007Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Secretary05 December 2007Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Director05 December 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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