PUREX HOLDINGS LIMITED

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Sanctions

Profile PUREX HOLDINGS LIMITED

Actual on 01.08.2024
Company name
PUREX HOLDINGS LIMITED
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Company number
12328179
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 November 2019
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 21 November 2024 due by Wednesday, 04 December 2024

Last statement dated Tuesday, 21 November 2023

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
CORIUM BUILDING DEVONIA SITE, MARDLE WAY, DEVON, UNITED KINGDOM, BUCKFASTLEIGH, TQ11 0AG
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PSC and Officers PUREX HOLDINGS LIMITED

Officers

(as of 19.08.2022)

SCOTT, Michael George
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: Greenstalls Park Costello Hill, Ilchester, Yeovil, England, BA22 8HD
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Richard Neil
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: Greenstalls Park Costello Hill, Ilchester, Yeovil, England, BA22 8HD
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
TALLAMY, Jason Bob
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: Greenstalls Park Costello Hill, Ilchester, Yeovil, England, BA22 8HD
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: England
HUMPHREYS, Kevin John
Status: Not active
Appointed on: Friday, 22 November 2019
Resigned on: Saturday, 15 February 2020
Correspondence address: Greenstalls Park Costello Hill, Ilchester, Yeovil, England, BA22 8HD
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Jigsaw Holdings Group Limited
Status: Active
Notified on: Friday, 22 November 2019
Correspondence address: Greenstalls Park Costello Hill, Ilchester, Yeovil, England, BA22 8HD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin John Humphreys
Status: Not active
Notified on: Friday, 22 November 2019
Correspondence address: Greenstalls Park Costello Hill, Ilchester, Yeovil, England, BA22 8HD
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Kevin John Humphreys
Status: Not active
Notified on: Friday, 22 November 2019
Correspondence address: Greenstalls Park Yeovil, England
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

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