Pure Dc (France) Holdings Limited

16247063

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Fleet Place, London, EC4M 7RD

Incorporated 12/02/2025

Previously known as

Pure Dc (Holdco 10) Limited · until 17/12/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

63990

Other information service activities

Officers

Nicola Jane Grinham

secretary · Since 29/09/2025

Mr Ryan Christopher Botta

director · Since 30/01/2026

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Michael J Schwartz

director · Since 20/08/2026

AMERICAN · UNITED KINGDOM · Age 57

James Miller Perrie

director · Since 29/09/2025

British · England · Age 64

Nicola Jane Grinham

secretary · Since 29/09/2025

Ryan Christopher Botta

director · Since 30/01/2026

British · England · Age 44

Former

Nicholas Peter On

director · Resigned 30/01/2026

Mr James Miller Perrie

director · Resigned 20/08/2026

Persons with Significant Control

Pdcg (Operations) Limited

75–100% shares

75–100% votes

Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 12886772 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/02/2025

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 5 Fleet Place

2026-08-09

5 FLEET PLACE

post town → London

2026-08-09

LONDON

officer appointed → GRINHAM, Nicola Jane

2026-08-09

officer appointed → BOTTA, Ryan Christopher

2026-08-09

officer appointed → PERRIE, James Miller

2026-08-09