• UK
  • PURE HOLDINGS (UK) LIMITED - 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, United Kingdom

Company Information

Company registration number
06445774
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Prospect Place
Millennium Way Pride Park
Derby
Derbyshire
DE24 8HG
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG UK

Management

Managing Directors
ELLIS, Jennifer Louise
ELLIS, Simon
MAYCOCK, Deborah Elizabeth
MAYCOCK, Richard John
Company secretaries
ELLIS, Simon

Company Details

Type of Business
ltd
Incorporated
2007-12-05
Age Of Company
2007-12-05 16 years
SIC/NACE
64203

Ownership

Beneficial Owners
Richard John Maycock
Simon Ellis
Richard John Maycock
Simon Ellis

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800RE3LHJJHV58I79
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2020-12-19
Last Date: 2019-12-05

PURE HOLDINGS (UK) LIMITED Company Description

PURE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06445774. Its current trading status is "live". It was registered 2007-12-05. It has declared SIC or NACE codes as "64203". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Prospect Place .
More information

Get PURE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pure Holdings (Uk) Limited - 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, United Kingdom

2007-12-05 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA

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  • confirmation-statement-with-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA

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  • confirmation-statement-with-updates (2018-12-17) - CS01

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • change-to-a-person-with-significant-control (2017-12-18) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-05-18) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • change-person-director-company-with-change-date (2016-12-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA

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  • change-person-director-company-with-change-date (2012-01-12) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • change-person-director-company-with-change-date (2012-01-11) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-11) - CH03

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  • appoint-person-director-company-with-name (2011-06-29) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-22) - AA

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  • legacy (2009-06-18) - 123

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  • resolution (2009-06-18) - RESOLUTIONS

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  • legacy (2009-06-18) - 88(2)

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  • legacy (2008-12-16) - 363a

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  • legacy (2008-07-18) - 225

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  • legacy (2008-01-24) - 88(2)R

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-12-12) - 225

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  • legacy (2007-12-12) - 287

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  • legacy (2007-12-11) - 288b

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  • incorporation-company (2007-12-05) - NEWINC

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