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PURITE HOLDINGS LIMITED (03182773)

PURITE HOLDINGS LIMITED (03182773) is an active UK company. incorporated on 4 April 1996. with registered office in Altrincham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PURITE HOLDINGS LIMITED has been registered for 30 years. Current directors include BARRETT, Lewis James, GRAY, Richard James, HALL, David Benoit John.

Company Number
03182773
Status
active
Type
ltd
Incorporated
4 April 1996
Age
30 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARRETT, Lewis James, GRAY, Richard James, HALL, David Benoit John
SIC Codes
64209

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PURITE HOLDINGS LIMITED

PURITE HOLDINGS LIMITED is an active company incorporated on 4 April 1996 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PURITE HOLDINGS LIMITED was registered 30 years ago.(SIC: 64209)

Status

active

Active since 30 years ago

Company No

03182773

LTD Company

Age

30 Years

Incorporated 4 April 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 April 2026 (2 months ago)
Submitted on 16 April 2026 (2 months ago)

Next Due

Due by 18 April 2027
For period ending 4 April 2027
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England
From: 2 March 2017To: 3 March 2023
Unit C Bandet Way Thame Industrial Estate Chinnor Road Thame Oxfordshire OX9 3SJ
From: 4 April 1996To: 2 March 2017
Timeline

22 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Apr 96
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Sept 19
Director Joined
Oct 19
Director Left
Mar 22
Director Joined
Apr 22
Director Joined
Mar 23
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 03 Mar 2023

BARRETT, Lewis James

Active
1 Ashley Road, AltrinchamWA14 2DT
Born June 1982
Director
Appointed 07 Apr 2022

GRAY, Richard James

Active
1 Ashley Road, AltrinchamWA14 2DT
Born March 1978
Director
Appointed 18 Oct 2019

HALL, David Benoit John

Active
Lane End Industrial Estate, High WycombeHP14 3BY
Born May 1982
Director
Appointed 18 Mar 2026

BARRETT, Lewis James

Resigned
Lamport Drive, DaventryNN11 8YH
Secretary
Appointed 06 Dec 2016
Resigned 01 Feb 2017

COTTIER, Alexander Peter

Resigned
31 Silverstone, Newcastle Upon TyneNE12 6LS
Secretary
Appointed 21 Dec 2001
Resigned 16 Oct 2003

EVANS, Janet

Resigned
Rocworth House, Bledlow RidgeHP14 4AA
Secretary
Appointed 04 Apr 1996
Resigned 21 Dec 2001

KNIGHT, Joan

Resigned
Grenfell Road, MaidenheadSL6 1ES
Secretary
Appointed 01 Feb 2017
Resigned 04 Dec 2022

LUCHERINI, Liano Giuseppe

Resigned
Cloan Crescent, BishopbriggsG64 2HN
Secretary
Appointed 02 Mar 2009
Resigned 05 Dec 2016

MILES, William John Robert

Resigned
Clevedon House 67 Queens Road, ThameOX9 3NF
Secretary
Appointed 17 Oct 2003
Resigned 01 Dec 2005

SMITH, Nicholas John

Resigned
Denwick Close, Chester Le StreetDH2 3TL
Secretary
Appointed 01 Dec 2005
Resigned 02 Mar 2009

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 04 Apr 1996
Resigned 04 Apr 1996

BARRETT, Lewis James

Resigned
Grenfell Road, MaidenheadSL6 1ES
Born June 1982
Director
Appointed 28 Jul 2017
Resigned 01 Jan 2018

BENOUDIZ, Samuel

Resigned
Unit C Bandet Way, Chinnor RoadOX9 3SJ
Born March 1957
Director
Appointed 19 Oct 2009
Resigned 28 Oct 2014

BOULTON, John Arthur

Resigned
Grenfell Road, MaidenheadSL6 1ES
Born December 1955
Director
Appointed 28 Oct 2014
Resigned 28 Feb 2022

BOWER, Laurence

Resigned
Coulsknowe Farm, DollarFK14 7LB
Born May 1968
Director
Appointed 15 Nov 2002
Resigned 18 Oct 2009

BROWN, Andrew Charles

Resigned
Grenfell Road, MaidenheadSL6 1ES
Born May 1970
Director
Appointed 28 Jul 2017
Resigned 01 Jan 2018

CARON, Jerome Roger Aristide

Resigned
Unit C Bandet Way, Chinnor RoadOX9 3SJ
Born May 1974
Director
Appointed 19 Oct 2009
Resigned 14 Feb 2014

CEDARD, Laurent

Resigned
93 Chenin De Ronde, Voisins Le Boix
Born December 1963
Director
Appointed 28 Jun 2007
Resigned 01 Jul 2009

EVANS, David Stanley

Resigned
Rockworth House, Bledlow RidgeHP14 4AA
Born December 1947
Director
Appointed 04 Apr 1996
Resigned 12 Mar 2004

HULL, Stephen

Resigned
31 Bishops Hill, HexhamNE46 4NH
Born May 1956
Director
Appointed 21 Dec 2001
Resigned 15 Nov 2002

KEEP, Robert Stephen

Resigned
1 Willow Mead, OxfordOX44 7TD
Born October 1957
Director
Appointed 04 Apr 1996
Resigned 03 Mar 1999

LAZENNEC, Xavier

Resigned
Grenfell Road, MaidenheadSL6 1ES
Born November 1965
Director
Appointed 01 Jan 2018
Resigned 06 Sept 2019

REEVE, David Terry

Resigned
Grenfell Road, MaidenheadSL6 1ES
Born March 1963
Director
Appointed 28 Oct 2014
Resigned 01 Jan 2018

SMITH, Mark Vincent

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born November 1967
Director
Appointed 03 Mar 2023
Resigned 18 Mar 2026

STEVENSON, Anthony Roy

Resigned
Inchmahome, AndoverSP11 0SR
Born April 1943
Director
Appointed 01 Sept 1997
Resigned 28 May 2002

WHITE, Keith Geoffrey

Resigned
Alderbrook Road, SolihullB91 1NH
Born June 1941
Director
Appointed 01 May 1999
Resigned 30 Jun 2000

WIDAWSKI, Serge

Resigned
168 Quai De Jemmapes, ParisFOREIGN
Born January 1958
Director
Appointed 21 Dec 2001
Resigned 25 Apr 2006

Persons with significant control

1

Ondeo Industrial Solutions Uk Limited

Active
1 Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Confirmation Statement With No Updates
16 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
3 March 2023
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
3 March 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 February 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
31 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
7 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2019
TM01Termination of Director
Confirmation Statement With Updates
10 April 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
2 March 2017
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
2 March 2017
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
16 February 2017
AD03Change of Location of Company Records
Termination Secretary Company With Name Termination Date
16 February 2017
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
16 February 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
16 February 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 February 2017
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
16 February 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 December 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 December 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Accounts With Accounts Type Full
17 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Termination Director Company With Name
18 February 2014
TM01Termination of Director
Termination Director Company With Name
18 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2010
AR01AR01
Appoint Person Director Company With Name
2 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
2 November 2009
AP01Appointment of Director
Termination Director Company With Name
2 November 2009
TM01Termination of Director
Legacy
15 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 May 2009
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
6 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 August 2008
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Legacy
8 April 2008
353353
Resolution
17 October 2007
RESOLUTIONSResolutions
Resolution
17 October 2007
RESOLUTIONSResolutions
Resolution
17 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
27 September 2007
AAAnnual Accounts
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
28 June 2006
AAAnnual Accounts
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
363sAnnual Return (shuttle)
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
12 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 2005
AAAnnual Accounts
Legacy
6 May 2004
363sAnnual Return (shuttle)
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 December 2003
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Legacy
3 December 2002
288aAppointment of Director or Secretary
Legacy
22 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Legacy
24 October 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
363sAnnual Return (shuttle)
Legacy
24 January 2002
288aAppointment of Director or Secretary
Legacy
23 January 2002
225Change of Accounting Reference Date
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
15 January 2002
287Change of Registered Office
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 January 2002
AAAnnual Accounts
Legacy
16 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 2001
AAAnnual Accounts
Legacy
30 August 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 December 1999
AAAnnual Accounts
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
7 May 1999
363sAnnual Return (shuttle)
Legacy
14 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 January 1999
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 1998
AAAnnual Accounts
Legacy
25 August 1998
363sAnnual Return (shuttle)
Legacy
28 July 1998
288aAppointment of Director or Secretary
Legacy
24 April 1997
363sAnnual Return (shuttle)
Legacy
20 September 1996
225Change of Accounting Reference Date
Legacy
13 September 1996
88(2)R88(2)R
Legacy
16 April 1996
288288
Incorporation Company
4 April 1996
NEWINCIncorporation