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PURE RETIREMENT GROUP LIMITED

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

This company is commonly known as Pure Retirement Group Limited. The company was founded 6 years ago and was given the registration number 11389918. The firm's registered office is in LEEDS. You can find them at 2200 Century Way, Thorpe Park, Leeds, West Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PURE RETIREMENT GROUP LIMITED
Company Number:11389918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director29 August 2018Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director31 May 2018Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director23 May 2023Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director31 May 2018Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director06 January 2021Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director17 June 2020Active
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD

Director31 May 2018Active
2200, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director29 August 2018Active
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD

Corporate Director31 May 2018Active

People with Significant Control

Mr Tim John Loy
Notified on:04 October 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:2200, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lupfaw Formations Limited
Notified on:31 May 2018
Status:Active
Country of residence:United Kingdom
Address:Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Robin Thirkill
Notified on:31 May 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:2200, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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