PURE HOLD LIMITED

Company Number		06112937
Company ID Number		06112937
Date formed		2007-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB908506031

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Companies with same name PURE HOLD LIMITED

The following companies were found which have the same name as PURE HOLD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PURE HOLDINGS (UK) LIMITED	5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG	Active	Company formed on the 2007-12-05
PURE HOLDINGS LIMITED	05976490: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active - Proposal to Strike off	Company formed on the 2006-10-24
PURE HOLDINGS, INC.	80 STATE STREET OSWEGO ALBANY NEW YORK 12207	Active	Company formed on the 2012-01-23
PURE HOLDINGS, LLC	444 TUDOR WAY SALINAS CA 93906	ACTIVE	Company formed on the 2008-09-15
PURE HOLDINGS, LIMITED PARTNERSHIP	2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119	Merge Dissolved	Company formed on the 1997-12-17
PURE HOLDINGS, LLC	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 2009-07-23
PURE HOLDINGS PTY LTD		Active	Company formed on the 2009-03-16
Pure Holdings Inc.	39-602 Cartwright St. Saskatoon Saskatchewan	Active	Company formed on the 2011-12-22
PURE HOLDINGS LLC	3269 28th St. Boulder CO 80301	Voluntarily Dissolved	Company formed on the 2016-11-02
PURE HOLDINGS PTE. LTD.	ROBINSON ROAD Singapore 068896	Active	Company formed on the 2008-09-13
PURE HOLDING INC	Delaware	Unknown
PURE HOLDINGS LLC	Delaware	Unknown
PURE HOLDINGS, INC	10730 PASO FINO DRIVE WELLINGTON FL 33449	Inactive	Company formed on the 2010-05-06
PURE HOLDING AS	Flatåstoppen 15 FLATÅSEN 7079	Active	Company formed on the 2005-12-23
PURE HOLDING, LLC	1901 N CENTRAL EXPY STE 300 RICHARDSON TX 75080	Active	Company formed on the 2018-03-02
PURE HOLDINGS, LLC	425 N NEW BALLAS RD STE 205 SAINT LOUIS MO 63141	Forfeited	Company formed on the 2011-10-06
PURE HOLDINGS (MCR) LIMITED	C/O JOHN WOOD & CO 693 WINDMILL LANE DENTON MANCHESTER GREATER MANCHESTER M34 2ET	Active	Company formed on the 2018-08-07
PURE HOLDINGS, LLC	777 S FLAGLER DR WEST PALM BEACH FL 33401	Inactive	Company formed on the 2017-07-17
PURE HOLDING COMPANY LLC	Delaware	Unknown
PURE HOLDING INC	Georgia	Unknown

Company Officers of PURE HOLD LIMITED

Current Directors

Officer	Role	Date Appointed
JANET POINTER	Company Secretary	2012-11-20
DAVID JAMES POINTER	Director	2011-05-31
MATTHEW GEOFFREY ROBERTS	Director	2007-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRETHOWANS SERVICE LIMITED	Company Secretary	2011-07-18	2012-11-20
JORDAN SECRETARIES LIMITED	Nominated Secretary	2007-02-16	2008-07-10
BROOKSON DIRECTORS LIMITED	Nominated Director	2007-02-16	2007-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES POINTER	I-PUDDLE LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Dissolved 2016-01-26
MATTHEW GEOFFREY ROBERTS	GROVE COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED	Director	2015-12-01	CURRENT	1985-12-19	Active
MATTHEW GEOFFREY ROBERTS	I-PUDDLE LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Dissolved 2016-01-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-16		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-06-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-05-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/21 FROM Pure Hold Ltd Unit 1, Catherington Bus. Park, Catherington Lane Catherington Waterlooville PO8 0AQ England
2021-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-11-26	SH19	Statement of capital on 2020-11-26 GBP 102.00
2020-11-26	SH19	Statement of capital on 2020-11-26 GBP 102.00
2020-11-20	PSC04	Change of details for Mr David James Pointer as a person with significant control on 2020-08-18
2020-11-20	PSC04	Change of details for Mr David James Pointer as a person with significant control on 2020-08-18
2020-09-08	SH20	Statement by Directors
2020-09-08	SH20	Statement by Directors
2020-09-08	SH19	Statement of capital on 2020-09-08 GBP 25.38
2020-09-08	SH19	Statement of capital on 2020-09-08 GBP 25.38
2020-09-08	CAP-SS	Solvency Statement dated 18/08/20
2020-09-08	CAP-SS	Solvency Statement dated 18/08/20
2020-09-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-08	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution adoption of articles
2020-09-08	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution adoption of articles
2020-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-08-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 127.38
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/16 FROM The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF
2016-07-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 127.38
2016-02-18	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-08-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 127.38
2015-03-04	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/14 FROM The Director Generals House 15 Rockstone Place Southampton Hampshire SO15 2EP
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061129370001
2014-02-25	AR01	16/02/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	SH01	12/07/13 STATEMENT OF CAPITAL GBP 127.38
2013-02-21	AR01	16/02/13 ANNUAL RETURN FULL LIST
2013-02-21	SH01	20/11/12 STATEMENT OF CAPITAL GBP 115.5
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2012-11-20	AP03	Appointment of Mrs Janet Pointer as company secretary
2012-11-20	CH01	Director's details changed for Matthew Geoffrey Roberts on 2012-11-20
2012-11-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TRETHOWANS SERVICE LIMITED
2012-03-09	AR01	16/02/12 ANNUAL RETURN FULL LIST
2012-03-07	RES10	Resolutions passed: Resolution of allotment of securities
2012-03-07	SH01	02/03/12 STATEMENT OF CAPITAL GBP 100.00
2012-03-06	SH01	07/10/11 STATEMENT OF CAPITAL GBP 87.00
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-25	SH01	31/05/11 STATEMENT OF CAPITAL GBP 64.00
2011-08-25	SH02	SUB-DIVISION 31/05/11
2011-08-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-25	RES01	ADOPT ARTICLES 31/05/2011
2011-08-25	RES13	SUBDIVISION 31/05/2011
2011-08-17	AP04	CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICE LIMITED
2011-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2011 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2011-07-07	AP01	DIRECTOR APPOINTED MR DAVID JAMES POINTER
2011-02-16	AR01	16/02/11 FULL LIST
2010-08-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-29	RES15	CHANGE OF NAME 26/04/2010
2010-04-29	CERTNM	COMPANY NAME CHANGED BROOKSON (5650L) LIMITED CERTIFICATE ISSUED ON 29/04/10
2010-04-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-17	AR01	16/02/10 FULL LIST
2009-12-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-17	288b	APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-02-20	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-04-18	288b	DIRECTOR RESIGNED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-15	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to PURE HOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PURE HOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-03	Outstanding	DAVID JAMES POINTER

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURE HOLD LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by PURE HOLD LIMITED

PURE HOLD LIMITED has registered 2 patents

GB2484650 , GB2483205 ,

Domain Names

We do not have the domain name information for PURE HOLD LIMITED

Trademarks

We have not found any records of PURE HOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURE HOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PURE HOLD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PURE HOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PURE HOLD LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-09-00	34013000	Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2018-07-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-07-00	84241000	Fire extinguishers, whether or not charged
2018-07-00	84241000	Fire extinguishers, whether or not charged
2018-06-00	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2018-06-00	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2018-04-00	84249020
2016-11-00	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2016-08-00	34013000	Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2016-08-00	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2016-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-09-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2015-04-00	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURE HOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PURE HOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-01-05 08:07:59
Primary Source:	Companies House

Company Overview

Company Officers of PURE HOLD LIMITED

Related Directorships

Intellectual Property Patents Registered by PURE HOLD LIMITED