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Companies House/Derby/Company profile

PURE HOLDINGS (UK) LIMITED

Active
06445774·incorporated 2007-12-05

PURE HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 5 December 2007 at Companies House (number 06445774; OpenRegistry canonical ID GB-06445774-pure-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 22,473 active companies registered in Derby, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-05
Registered Address
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

PURE HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Pure Group (Midlands) Ltd (United Kingdom reg. 14446021). Notified 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Simon Ellis born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-15.
    • Owns 25–50% of shares
  • Mr Richard John Maycock born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Derby: