PURE COLD HOLDINGS LIMITED

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PURE COLD HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

11032291

Incorporation date

25/10/2017

Size

Group

Contacts

Registered address

Registered address

2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UUCopy
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Latest events (Record since 24/10/2022)
dot icon12/02/2026
Liquidators' statement of receipts and payments to 2025-12-19
dot icon21/12/2025
Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21
dot icon10/06/2025
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
dot icon07/01/2025
Declaration of solvency
dot icon07/01/2025
Resolutions
dot icon07/01/2025
Appointment of a voluntary liquidator
dot icon07/01/2025
Registered office address changed from 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-01-07
dot icon15/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon05/07/2024
Previous accounting period extended from 2023-10-31 to 2023-12-31
dot icon04/07/2024
Registered office address changed from Unit 14 21-23 High Street Stanford in the Vale Faringdon Oxon SN7 8LH United Kingdom to 1st Floor 10 Hill Avenue Amersham Bucks HP6 5BW on 2024-07-04
dot icon17/05/2024
Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
dot icon17/05/2024
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
dot icon13/11/2023
Confirmation statement made on 2023-11-04 with updates
dot icon28/07/2023
Termination of appointment of Tamara Clair Harris as a secretary on 2023-07-28
dot icon28/07/2023
Termination of appointment of Tamara Clair Harris as a director on 2023-07-28
dot icon26/07/2023
Group of companies' accounts made up to 2022-10-31
dot icon01/12/2022
Withdrawal of a person with significant control statement on 2022-12-01
dot icon01/12/2022
Notification of Kaplanlar Soğutma Sanayi Ve Ticaret A.Ş as a person with significant control on 2022-11-16
dot icon30/11/2022
Change of share class name or designation
dot icon30/11/2022
Particulars of variation of rights attached to shares
dot icon24/11/2022
Appointment of Tamara Clair Harris as a secretary on 2022-11-16
dot icon24/11/2022
Appointment of Duygu Kaplan as a director on 2022-11-16
dot icon18/11/2022
Resolutions
dot icon18/11/2022
Memorandum and Articles of Association
dot icon17/11/2022
Termination of appointment of Mark Lawrence Isaacs as a secretary on 2022-11-16
dot icon17/11/2022
Termination of appointment of Mark Lawrence Isaacs as a director on 2022-11-16
dot icon17/11/2022
Termination of appointment of David Geoffrey Harold Swabey as a director on 2022-11-16
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with updates
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
04/11/2025
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2022
dot iconNext account date
31/12/2023
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
270.03K
-
0.00
37.04K
-
2022
0
-
-
0.00
128.68K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Isaacs, Mark Lawrence
Director
25/10/2017 - 16/11/2022
11
Swabey, David Geoffrey Harold
Director
08/03/2018 - 16/11/2022
12
Mr Paul Michael Jolliffe
Director
08/03/2018 - Present
15
Harris, Tamara Clair
Director
05/01/2022 - 28/07/2023
8
Howard, Crispian Michael Pitt
Director
31/10/2017 - 31/03/2022
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About PURE COLD HOLDINGS LIMITED

PURE COLD HOLDINGS LIMITED is an(a) Liquidation company incorporated on 25/10/2017 with the registered office located at 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURE COLD HOLDINGS LIMITED?

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PURE COLD HOLDINGS LIMITED is currently Liquidation. It was registered on 25/10/2017 .

Where is PURE COLD HOLDINGS LIMITED located?

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PURE COLD HOLDINGS LIMITED is registered at 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does PURE COLD HOLDINGS LIMITED do?

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PURE COLD HOLDINGS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for PURE COLD HOLDINGS LIMITED?

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The latest filing was on 12/02/2026: Liquidators' statement of receipts and payments to 2025-12-19.