Introduction
Watch Company
C
CULLIGAN PURE HOLDINGS LTD
CULLIGAN PURE HOLDINGS LTD is an active company incorporated on 28 December 2023 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CULLIGAN PURE HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15372814
LTD Company
Age
2 Years
Incorporated 28 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 28 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (3 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Address
Fourth Floor Abbots House Abbey Street Reading, RG1 3BD,
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BLUNDEN, Mark Edward
ActiveAbbey Street, ReadingRG1 3BD
Born December 1968
Director
Appointed 28 Dec 2023
BLUNDEN, Mark Edward
Abbey Street, ReadingRG1 3BD
Born December 1968
Director
28 Dec 2023
Active
POWELL, Christopher Kenneth
Active9399 West Higgins Road, Rosemont60018
Born September 1980
Director
Appointed 07 Mar 2024
POWELL, Christopher Kenneth
9399 West Higgins Road, Rosemont60018
Born September 1980
Director
07 Mar 2024
Active
KELLOGG, Andrew Michael
ResignedAbbey Street, ReadingRG1 3BD
Born July 1984
Director
Appointed 07 Mar 2024
Resigned 29 Jan 2026
KELLOGG, Andrew Michael
Abbey Street, ReadingRG1 3BD
Born July 1984
Director
07 Mar 2024
Resigned 29 Jan 2026
Resigned
KENT, Jamie Christian
ResignedAbbey Street, ReadingRG1 3BD
Born September 1984
Director
Appointed 07 Mar 2024
Resigned 14 Mar 2025
KENT, Jamie Christian
Abbey Street, ReadingRG1 3BD
Born September 1984
Director
07 Mar 2024
Resigned 14 Mar 2025
Resigned
WILLIAMS, Sarah Anne
ResignedAbbey Street, ReadingRG1 3BD
Born November 1974
Director
Appointed 07 Mar 2024
Resigned 25 Oct 2024
WILLIAMS, Sarah Anne
Abbey Street, ReadingRG1 3BD
Born November 1974
Director
07 Mar 2024
Resigned 25 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Osmosis Buyer Limited
ActiveAbbey Street, ReadingRG1 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Osmosis Buyer Limited
Abbey Street, ReadingRG1 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
4 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 December 2023