Introduction
Watch Company
P
PURE BOULDERING LIMITED
PURE BOULDERING LIMITED is an active company incorporated on 12 December 2017 with the registered office located in Huddersfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. PURE BOULDERING LIMITED was registered 8 years ago.(SIC: 93199)
Status
active
Active since 8 years ago
Company No
11107240
LTD Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Freeklime Lincoln Street Huddersfield, HD1 6RX,
Previous Addresses
, 35 Westgate, Huddersfield, HD1 1PA, United Kingdom
From: 12 December 2017To: 5 February 2020
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 18
Notification Of A Person With Significan...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITEHEAD, Christopher George
ActiveHigh St, BrighouseHD5 1DE
Born October 1995
Director
Appointed 12 Dec 2017
WHITEHEAD, Christopher George
High St, BrighouseHD5 1DE
Born October 1995
Director
12 Dec 2017
Active
WHITEHEAD, Robert Nicholas
ActiveCornwall Road, HarrogateHG1 2NG
Born May 1961
Director
Appointed 12 Dec 2017
WHITEHEAD, Robert Nicholas
Cornwall Road, HarrogateHG1 2NG
Born May 1961
Director
12 Dec 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christopher George Whitehead
CeasedWestgate, HuddersfieldHD1 1PA
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2018
Ceased 18 Dec 2024
Christopher George Whitehead
Westgate, HuddersfieldHD1 1PA
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2018
Ceased 18 Dec 2024
Ceased
Mr Robert Nicholas Whitehead
ActiveCornwall Road, HarrogateHG1 2NG
Born May 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Mr Robert Nicholas Whitehead
Cornwall Road, HarrogateHG1 2NG
Born May 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Dec 2017
Active
Mr Christopher George Whitehead
ActiveCornwall Road, HarrogateHG1 2NG
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Mr Christopher George Whitehead
Cornwall Road, HarrogateHG1 2NG
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2017
Active
Filing History
32
Description
Type
Date Filed
Document
9 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2018
18 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2018