Menna Overview
Here’s a quick overview of PURE HOLDINGS (UK) LIMITED 👀 — a Derby, Derbyshire based business that started in 2007.
PURE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06445774
- Age18 years 7 months Incorporated 5 December 2007
- Officers5
Address
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
PURE HOLDINGS (UK) LIMITED is an active company incorporated on 5 December 2007 and based in Derby, Derbyshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Accounts Amended With Accounts Type Total Exemption Full
5 Months Ago on 16 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Memorandum Articles
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 21 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 21 Dec 2022
Statement Of Companys Objects
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 May 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Apr 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Simon | secretary | 05 Dec 2007 | |
| ELLIS, Jennifer Louise | director | Aug 1962 | 14 Apr 2011 |
| ELLIS, Simon | director | Oct 1966 | 05 Dec 2007 |
| MAYCOCK, Deborah Elizabeth | director | Jun 1968 | 14 Apr 2011 |
| MAYCOCK, Richard John | director | Jun 1963 | 05 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pure Group (Midlands) Ltd | 15 Nov 2022 | |
| Simon Ellis | Oct 1966 | 06 Apr 2016 |
| Mr Richard John Maycock | Jun 1963 | 06 Apr 2016 |
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ELLIS, Simon, MAYCOCK, Richard John are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED is a mutual person.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE DIRECTORS LIMITED is a mutual person.
ARGUS NOMINEE DIRECTORS LIMITED is a mutual person.
ARGUS NOMINEE DIRECTORS LIMITED is a mutual person.
ARGUS NOMINEE DIRECTORS LIMITED is a mutual person.
PURE CONSTRUCTION GROUP (MIDLANDS) LTD
ELLIS, Simon, ELLIS, Jennifer Louise, MAYCOCK, Deborah Elizabeth, MAYCOCK, Richard John are mutual persons.
PURE GROUP (MIDLANDS) LTD
ELLIS, Simon, ELLIS, Jennifer Louise, MAYCOCK, Deborah Elizabeth, MAYCOCK, Richard John are mutual persons.
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Here’s a quick overview of PURE HOLDINGS (UK) LIMITED 👀 — a Derby, Derbyshire based business that started in 2007.