Introduction
Watch Company
P
PURE HEART HOLDINGS LTD
PURE HEART HOLDINGS LTD is an active company incorporated on 26 February 2020 with the registered office located in Wisbech. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PURE HEART HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12485135
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Unit 14 The Boathouse Business Centre 1 Harbour Square Wisbech, PE13 3BH,
Previous Addresses
9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom
From: 26 February 2020To: 10 December 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWSON, Laura
ActiveThe Boathouse Business Centre, WisbechPE13 3BH
Born August 1980
Director
Appointed 26 Feb 2020
DAWSON, Laura
The Boathouse Business Centre, WisbechPE13 3BH
Born August 1980
Director
26 Feb 2020
Active
DAY, Nicole
ActiveThe Boathouse Business Centre, WisbechPE13 3BH
Born July 1988
Director
Appointed 26 Feb 2020
DAY, Nicole
The Boathouse Business Centre, WisbechPE13 3BH
Born July 1988
Director
26 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Laura Dawson
ActiveThe Boathouse Business Centre, WisbechPE13 3BH
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Mrs Laura Dawson
The Boathouse Business Centre, WisbechPE13 3BH
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2020
Active
Mrs Nicole Day
ActiveThe Boathouse Business Centre, WisbechPE13 3BH
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Mrs Nicole Day
The Boathouse Business Centre, WisbechPE13 3BH
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2020