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PURE SAFETY GROUP HOLDINGS LIMITED

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

This company is commonly known as Pure Safety Group Holdings Limited. The company was founded 6 years ago and was given the registration number 10874688. The firm's registered office is in LONDON. You can find them at Unit G.01, Cargo Works, 1-2 Hatfields, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PURE SAFETY GROUP HOLDINGS LIMITED
Company Number:10874688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit G.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Psg, New Road, Sheerness, England, ME12 1PZ

Director19 July 2017Active
Psg, New Road, Sheerness, England, ME12 1PZ

Director19 July 2017Active
Psg, New Road, Sheerness, England, ME12 1PZ

Director19 October 2020Active
Psg, New Road, Sheerness, England, ME12 1PZ

Secretary11 January 2018Active
Psg, New Road, Sheerness, England, ME12 1PZ

Director11 January 2018Active
Psg, New Road, Sheerness, England, ME12 1PZ

Director19 July 2017Active
Amadeus House, 27b Floral Street, Greater London, United Kingdom, WC23 9DP

Director11 August 2017Active
Unit G.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG

Director11 August 2017Active
Psg, New Road, Sheerness, England, ME12 1PZ

Director19 October 2020Active
Psg, New Road, Sheerness, England, ME12 1PZ

Director13 March 2023Active
Unit G.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG

Director11 August 2017Active
Unit G.01, Cargo Works, 1-2 Hatfields, London, United Kingdom, SE1 9PG

Director04 November 2019Active
Unit G.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG

Director20 November 2017Active
Unit G.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG

Director28 February 2018Active
Unit G.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG

Director28 February 2018Active
Amadeus House, 27b Flora Street, Greater London, United Kingdom, WC23 9DP

Director11 August 2017Active

People with Significant Control

Pure Safety Investco Limited
Notified on:19 July 2017
Status:Active
Country of residence:United Kingdom
Address:Amadeus House, 27b Floral Street, London, United Kingdom, WC23 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Capital

Capital allotment shares.

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2024-04-18Capital

Capital allotment shares.

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2024-03-26Officers

Termination director company with name termination date.

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2023-12-07Officers

Termination secretary company with name termination date.

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2023-11-22Accounts

Accounts with accounts type full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-03-30Capital

Capital allotment shares.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2023-03-15Officers

Termination director company with name termination date.

Download
2023-01-15Officers

Termination director company with name termination date.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type full.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2021-10-26Accounts

Accounts with accounts type full.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Capital

Capital allotment shares.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2021-04-12Officers

Change person director company with change date.

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2021-01-29Address

Change registered office address company with date old address new address.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Officers

Appoint person director company with name date.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-11-09Officers

Termination director company with name termination date.

Download

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