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Pure Safety Group Holdings Limited

10874688

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

10874688 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 19/07/2017

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Julian Philipp Ameler

director · Since 19/07/2017

DIRECTOR

GERMAN · GERMANY

Mr John Andrew Arney

director · Since 19/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Ms Danielle Scott

secretary · Since 01/05/2024

Julian Philipp Ameler

director · Since 19/07/2017

German · Germany

John Andrew Arney

director · Since 19/07/2017

British · United Kingdom

Danielle Scott

secretary · Since 01/05/2024

Former

Pastor Velasco

director · Resigned 24/10/2017

Brad Gates

director · Resigned 04/11/2018

Joe James Piccione

director · Resigned 30/06/2020

William Kassling

director · Resigned 19/10/2020

Anders Pettersson

director · Resigned 19/10/2020

Roland Schylit

director · Resigned 19/10/2020

Pastor Velasco

director · Resigned 19/10/2020

Nickolas William Vande Steeg

director · Resigned 19/10/2020

Richard Marsden

director · Resigned 25/02/2022

Kevin Gale Coplan

director · Resigned 06/01/2023

Tom Corrin

director · Resigned 11/03/2023

David Michael Horton

secretary · Resigned 28/11/2023

Jock Fergus Paton

director · Resigned 26/03/2024

Jeffrey Graham Ward

director · Resigned 29/07/2024

Persons with Significant Control

Pure Safety Investco Limited

75–100% shares

Reg: 10874473 · United Kingdom · Limited Company

Notified 19/07/2017

Charges1 outstanding

Charge
outstanding

SIENA LENDING GROUP LLC

Created 03/01/2025Registered 13/01/2025

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

post town → Cardiff
2026-08-06

CARDIFF

officer appointed → SCOTT, Danielle
2026-08-06
officer appointed → AMELER, Julian Philipp
2026-08-06
officer appointed → ARNEY, John Andrew
2026-08-06