Introduction
Watch Company
P
PURBECK HOLDINGS LIMITED
PURBECK HOLDINGS LIMITED is an active company incorporated on 14 May 2019 with the registered office located in St Albans. The company operates in the Construction sector, specifically engaged in development of building projects. PURBECK HOLDINGS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11993964
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
72 London Road St Albans, AL1 1NS,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 9 March 2020To: 15 May 2020
Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England
From: 14 May 2019To: 9 March 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARKER, Adrian John
ActiveLondon Road, St AlbansAL1 1NS
Born September 1966
Director
Appointed 14 May 2019
PARKER, Adrian John
London Road, St AlbansAL1 1NS
Born September 1966
Director
14 May 2019
Active
POLLEY, Sara Ruth
ActiveLondon Road, St AlbansAL1 1NS
Born June 1968
Director
Appointed 14 May 2019
POLLEY, Sara Ruth
London Road, St AlbansAL1 1NS
Born June 1968
Director
14 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian John Parker
ActiveLondon Road, St AlbansAL1 1NS
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2019
Mr Adrian John Parker
London Road, St AlbansAL1 1NS
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2019
Active
Miss Sara Ruth Polley
ActiveLondon Road, St AlbansAL1 1NS
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2019
Miss Sara Ruth Polley
London Road, St AlbansAL1 1NS
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2019
Active
Filing History
23
Description
Type
Date Filed
Document
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2020
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020