Menna Overview
Here’s a quick overview of PURE SAFETY GROUP HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2017.
PURE SAFETY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10874688
- Age9 years 4 months Incorporated 19 July 2017
- Officers3
Address
10874688 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
PURE SAFETY GROUP HOLDINGS LIMITED is an active company incorporated on 19 July 2017 and based in Cardiff. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 10 Aug 2026
Capital Allotment Shares
4 Months Ago on 28 Jul 2026
Accounts With Accounts Type Full
6 Months Ago on 04 May 2026
Default Companies House Registered Office Address Applied
9 Months Ago on 24 Feb 2026
Capital Allotment Shares
10 Months Ago on 23 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 20 Apr 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Danielle | secretary | 01 May 2024 | |
| AMELER, Julian Philipp | director | Mar 1986 | 19 Jul 2017 |
| ARNEY, John Andrew | director | Feb 1968 | 19 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pure Safety Investco Limited | 19 Jul 2017 |
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AMELER, Julian Philipp, ARNEY, John Andrew are mutual persons.
AMELER, Julian Philipp are mutual persons.
AMELER, Julian Philipp, ARNEY, John Andrew, CORRIN, Tom are mutual persons.
ARNEY, John Andrew are mutual persons.
ARNEY, John Andrew are mutual persons.
ARNEY, John Andrew are mutual persons.
ARNEY, John Andrew are mutual persons.
CORRIN, Tom are mutual persons.
CORRIN, Tom are mutual persons.
WARD, Jeffrey Graham are mutual persons.
WARD, Jeffrey Graham are mutual persons.
WARD, Jeffrey Graham are mutual persons.
WARD, Jeffrey Graham are mutual persons.
WARD, Jeffrey Graham are mutual persons.
ENDURING PARTNERS LIMITED
AMELER, Julian Philipp are mutual persons.
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CORRIN, Tom are mutual persons.
PURE SAFETY INCENTIVES LIMITED
CORRIN, Tom are mutual persons.
JW MANAGEMENT CONSULTING LTD
WARD, Jeffrey Graham are mutual persons.
TITON HOLDINGS PLC
WARD, Jeffrey Graham are mutual persons.
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Menna Overview
Here’s a quick overview of PURE SAFETY GROUP HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2017.