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THE PURE GOLD GROUP LTD

Active
07953325·incorporated 2012-02-16

THE PURE GOLD GROUP LTD is an active UK private limited company, incorporated on 16 February 2012 at Companies House (number 07953325; OpenRegistry canonical ID GB-07953325-the-pure-gold-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-16
Registered Address
1 ROYAL EXCHANGE, LONDON, EC3V 3DG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE PURE GOLD GROUP LTD has 2 persons with significant control on file:

  • The Pure Holding Group Limited (England A Nd Wales reg. 13870068). Notified 2022-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pure Gold Holdings Limited. Notified 2025-03-13.
    • 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:

  • Mr Joshua Robert Saul born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lauren Stella Saul born 1982 resident in United Kingdom, British national. Notified 2018-03-01. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE PURE GOLD GROUP LTD has previously traded as:

  • JOSH SAUL LTD (until 2015-09-28)

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