PUREMISSIONS HOLDINGS LIMITED

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Profile PUREMISSIONS HOLDINGS LIMITED

Actual on 01.10.2024
Company name
PUREMISSIONS HOLDINGS LIMITED
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Company number
14833443
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 April 2023
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Accounts

Actual

First accounts made up to 30.04.2025 due by 28.01.2025

Confirmation statement

Actual

Next statement date Sunday, 27 April 2025 due by Saturday, 10 May 2025

Last statement dated Saturday, 27 April 2024

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
NORTON HILL BARN NORTON HILL, AUSTREY, ENGLAND, ATHERSTONE, CV9 3ED
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PSC and Officers PUREMISSIONS HOLDINGS LIMITED

Person with significant control

(as of 20.07.2023)

Dr Andrew Mark Wynn
Status: Active
Notified on: Friday, 28 April 2023
Correspondence address: 9 Spring Meadow, Cheslyn Hay, Walsall, England, WS6 7JW
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David Charles Bennett
Status: Active
Notified on: Friday, 28 April 2023
Correspondence address: Heronfield Stratford Road, Wootton Wawen, Henley-In-Arden, England, B95 6AR
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Gary Keith Elliott
Status: Active
Notified on: Friday, 28 April 2023
Correspondence address: Norton Hill Barn Norton Hill, Austrey, Atherstone, England, CV9 3ED
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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