Pure Collection Holdco Limited is a private limited company located at Wool Overs House, Victoria Gardens, Burgess Hill RH15 9NB. Incorporated on 2020-05-06, this 4-year-old company is run by 3 directors.
Director Stephen K., appointed on 05 January 2023. Director Mark C., appointed on 22 October 2021. Director Michael L., appointed on 06 May 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to Companies House data there was a change of name on 2020-09-07 and their previous name was Project Pure Holdco Limited.
The latest confirmation statement was filed on 2023-05-05 and the deadline for the next filing is 2024-05-19. Furthermore, the annual accounts were filed on 26 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Wool Overs House |
| Office Address2 | Victoria Gardens |
| Town | Burgess Hill |
| Post code | RH15 9NB |
| Country of origin | United Kingdom |
| Registration Number | 12590132 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 06 May 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Olive Bidco Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Olive Bidco Limited
17 Waterloo Place, London, England, SW1Y 4AR, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09303886 |
| Notified on | 6 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Pure Holdco | September 7, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-27 |
| Balance Sheet | |
| Debtors | 505 |
| Other Debtors | 25 |
| Other | |
| Amounts Owed By Related Parties | 480 |
| Amounts Owed To Group Undertakings | 2 391 |
| Creditors | 2 891 |
| Dividend Income From Group Undertakings | |
| Investments Fixed Assets | 2 386 |
| Investments In Group Undertakings Participating Interests | 2 386 |
| Net Current Assets Liabilities | -2 386 |
| Other Creditors | 500 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th May 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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