PURE GROUP HOLDCO LIMITED

Key Data

Status

Active

Company No.

14909252

Incorporation date

01/06/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2023)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

09/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

21/10/2024

Registration of charge 149092520001, created on 2024-10-18

View PDF (64 pages)

28/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

14/03/2024

Withdrawal of a person with significant control statement on 2024-03-14

View PDF (2 pages)

14/03/2024

Notification of Dean Nicholas Lamble as a person with significant control on 2023-11-14

View PDF (2 pages)

01/02/2024

Termination of appointment of Robert John Murphy as a director on 2024-01-31

View PDF (1 pages)

22/01/2024

Appointment of Mr Brett William Flowers as a director on 2024-01-18

View PDF (2 pages)

04/12/2023

Registered office address changed from , C/O Epiris Llp, Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom to Eagle House Joule Road Andover SP10 3UX on 2023-12-04

View PDF (1 pages)

21/11/2023

Appointment of Mr Dean Nicholas Lamble as a director on 2023-11-14

View PDF (2 pages)

21/11/2023

Appointment of Mr Robert John Murphy as a director on 2023-11-14

View PDF (2 pages)

21/11/2023

Termination of appointment of Owen Henry Wilson as a director on 2023-11-14

View PDF (1 pages)

21/11/2023

Termination of appointment of William De Bretton Priestley as a director on 2023-11-14

View PDF (1 pages)

21/11/2023

Termination of appointment of Thayne Juliusz Forbes as a director on 2023-11-14

View PDF (1 pages)

05/06/2023

Registered office address changed from , Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom to Eagle House Joule Road Andover SP10 3UX on 2023-06-05

View PDF (1 pages)

05/06/2023

Director's details changed for Mr William De Bretton Priestly on 2023-06-01

View PDF (2 pages)

01/06/2023

Incorporation

View PDF (53 pages)

01/06/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lamble, Dean Nicholas	Director	14/11/2023 - Present	17
Wilson, Owen Henry	Director	01/06/2023 - 14/11/2023	20
Flowers, Brett William	Director	18/01/2024 - Present	27
Murphy, Robert John	Director	14/11/2023 - 31/01/2024	71
Priestly, William De Bretton	Director	01/06/2023 - 14/11/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PURE GROUP HOLDCO LIMITED

PURE GROUP HOLDCO LIMITED is an(a) Active company incorporated on 01/06/2023 with the registered office located at Eagle House, Joule Road, Andover SP10 3UX. 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 GROUP HOLDCO LIMITED?

PURE GROUP HOLDCO LIMITED is currently Active. It was registered on 01/06/2023 .

Where is PURE GROUP HOLDCO LIMITED located?

PURE GROUP HOLDCO LIMITED is registered at Eagle House, Joule Road, Andover SP10 3UX.

What does PURE GROUP HOLDCO LIMITED do?

PURE GROUP HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PURE GROUP HOLDCO LIMITED?

The latest filing was on 15/09/2025: Full accounts made up to 2024-12-31.