Pure Group Bidco Limited

14911542

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EAGLE HOUSE, ANDOVER, SP10 3UX

Incorporated 02/06/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dean Nicholas Lamble

director · Since 14/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Brett William Flowers

director · Since 18/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Persons with Significant Control

Pure Group Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS

Reg: 14909252 · United Kingdom · Private Company Limited By Shares

Notified 02/06/2023

Charges1 outstanding

A registered charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 22/07/2026Registered 24/07/2026

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/10/2024Registered 21/10/2024Satisfied 28/05/2026