Menna Overview
Here’s a quick overview of PURE RENEWABLES HOLDINGS LIMITED 👀 — a Brough, East Yorkshire based business that started in 2023.
PURE RENEWABLES HOLDINGS LIMITED
- Company statusactive
- Company No14822375
- Age3 years 7 months Incorporated 24 April 2023
- Officers4
Address
Hawk Ground Floor, Humber Business Enterprise Park, Brough, East Yorkshire, HU15 1EQ, England
PURE RENEWABLES HOLDINGS LIMITED is an active company incorporated on 24 April 2023 and based in Brough, East Yorkshire, England. The company was registered 3 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 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 28 Jul 2026
Confirmation Statement With Updates
10 Months Ago on 29 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 14 Jan 2026
Capital Cancellation Shares
10 Months Ago on 05 Jan 2026
Capital Return Purchase Own Shares
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Dec 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Aug 2023
Memorandum Articles
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 22 May 2023
Capital Allotment Shares
3 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 12 May 2023
Incorporation Company
3 Years Ago on 24 Apr 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Jeremy Peter George | director | May 1954 | 24 Apr 2023 |
| HARRIES, Mark William | director | Jul 1969 | 12 May 2023 |
| KENNEDY, David Peter | director | Nov 1991 | 24 Apr 2023 |
| WHITELOCK, Christopher Michael John | director | Jan 1969 | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Peter Kennedy | Nov 1991 | 12 May 2023 |
| Mr Mark William Harries | Jul 1969 | 12 May 2023 |
| Mr Christopher Michael John Whitelock | Jan 1969 | 24 Apr 2023 |
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COOK, Jeremy Peter George are mutual persons.
COOK, Jeremy Peter George, WHITELOCK, Christopher Michael John are mutual persons.
COOK, Jeremy Peter George are mutual persons.
COOK, Jeremy Peter George, WHITELOCK, Christopher Michael John are mutual persons.
COOK, Jeremy Peter George are mutual persons.
HARRIES, Mark William are mutual persons.
HARRIES, Mark William are mutual persons.
HARRIES, Mark William are mutual persons.
HARRIES, Mark William are mutual persons.
WHITELOCK, Christopher Michael John are mutual persons.
WHITELOCK, Christopher Michael John are mutual persons.
VINEYARD MUSIC (UK) LIMITED
COOK, Jeremy Peter George, WHITELOCK, Christopher Michael John are mutual persons.
YORK VINEYARD
COOK, Jeremy Peter George are mutual persons.
CHROMA CHURCH
COOK, Jeremy Peter George are mutual persons.
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Menna Overview
Here’s a quick overview of PURE RENEWABLES HOLDINGS LIMITED 👀 — a Brough, East Yorkshire based business that started in 2023.