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PYUR GROUP LIMITED

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

This company is commonly known as Pyur Group Limited. The company was founded 4 years ago and was given the registration number 12306059. The firm's registered office is in SEVENOAKS. You can find them at Valleymount, , Sevenoaks, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:PYUR GROUP LIMITED
Company Number:12306059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Valleymount, Sevenoaks, England, TN14 6JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valleymount, Sevenoaks, England, TN14 6JT

Director02 June 2020Active
Valleymount, Sevenoaks, England, TN14 6JT

Director08 November 2019Active
Valleymount, Sevenoaks, England, TN14 6JT

Director08 November 2019Active
Valleymount, Sevenoaks, England, TN14 6JT

Director02 June 2020Active
Valleymount, Sevenoaks, England, TN14 6JT

Corporate Director08 November 2019Active
40 Hillfield Road, London, England, NW6 1PZ

Corporate Director08 November 2019Active

People with Significant Control

Mr Jonathan Easton Blakesley Fish
Notified on:02 June 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Valleymount, Sevenoaks, England, TN14 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Silvana Pizzolo
Notified on:02 June 2020
Status:Active
Date of birth:June 1977
Nationality:Italian
Country of residence:England
Address:Valleymount, Sevenoaks, England, TN14 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Goodstone Holdings Limited
Notified on:08 November 2019
Status:Active
Country of residence:England
Address:40 Hillfield Road, London, England, NW6 1PZ
Nature of control:
  • Significant influence or control
Mr Mohammed Viquaruddin Haquani
Notified on:08 November 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Valleymount, Sevenoaks, England, TN14 6JT
Nature of control:
  • Significant influence or control
Mr Muhammad Intesaruddin Haquani
Notified on:08 November 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Valleymount, Sevenoaks, England, TN14 6JT
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-21Dissolution

Dissolution application strike off company.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Officers

Change person director company with change date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2019-11-08Incorporation

Incorporation company.

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