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Purmo Group Holdings Limited
15658719
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O PURMO GROUP UK LTD 1ST FLOOR, LONDON, W1F 7QH
Incorporated 18/04/2024
Compliance
Last accounts
31/07/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas William Eph Barr
director · Since 13/04/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Mr Erik Magni Hedin
director · Since 13/04/2026
SWEDISH · UNITED KINGDOM · Age 49
Also on 2 other boards
Kajsa Madicken Emilia Mursu
director · Since 13/04/2026
FINNISH · FINLAND · Age 40
Also on 2 other boards
Persons with Significant Control
Project Grand Midco (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
1, Soho Place, London, W1D 3BG
Reg: 15673047 · Companies House · Private Limited Company
Notified 25/04/2024
Charges2 outstanding
Charge
outstanding
RBC EUROPE LIMITED AS SECURITY AGENT
Created 23/08/2024Registered 23/08/2024
Charge
outstanding
RBC EUROPE LIMITED AS SECURITY AGENT
Created 15/08/2024Registered 15/08/2024