Introduction
Watch Company
P
PURE COLLECTION HOLDCO LIMITED
PURE COLLECTION HOLDCO LIMITED is an dissolved company incorporated on 6 May 2020 with the registered office located in Burgess Hill. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. PURE COLLECTION HOLDCO LIMITED was registered 5 years ago.(SIC: 47910)
Status
dissolved
Active since 5 years ago
Company No
12590132
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 26 March 2022 (4 years ago)
Submitted on 19 December 2022 (3 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2023 (2 years ago)
Submitted on 3 July 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
PROJECT PURE HOLDCO LIMITED
From: 6 May 2020To: 7 September 2020
Address
Wool Overs House Victoria Gardens Burgess Hill, RH15 9NB,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CAROE, Mark Frederick
ActiveWaterloo Place, LondonSW1Y 4AR
Born October 1961
Director
Appointed 22 Oct 2021
CAROE, Mark Frederick
Waterloo Place, LondonSW1Y 4AR
Born October 1961
Director
22 Oct 2021
Active
KEHL, Stephen Peter
ActiveVictoria Gardens, Burgess HillRH15 9NB
Born March 1995
Director
Appointed 05 Jan 2023
KEHL, Stephen Peter
Victoria Gardens, Burgess HillRH15 9NB
Born March 1995
Director
05 Jan 2023
Active
LESTER, Michael David
ActiveVictoria Gardens, Burgess HillRH15 9NB
Born February 1975
Director
Appointed 06 May 2020
LESTER, Michael David
Victoria Gardens, Burgess HillRH15 9NB
Born February 1975
Director
06 May 2020
Active
WIEGMAN, Albert Edward Bernard
ResignedVictoria Gardens, Burgess HillRH15 9NB
Born March 1952
Director
Appointed 06 May 2020
Resigned 22 Oct 2021
WIEGMAN, Albert Edward Bernard
Victoria Gardens, Burgess HillRH15 9NB
Born March 1952
Director
06 May 2020
Resigned 22 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Olive Bidco Limited
ActiveWaterloo Place, LondonSW1Y 4AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Olive Bidco Limited
Waterloo Place, LondonSW1Y 4AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
13 August 2024
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021