PURE RETIREMENT LIMITED
2200 CENTURY WAY, THORPE PARK, LEEDS LS15 8ZB- Active
- Private Limited Company
- Company No. 07240896
- Last Updated: 01 Mar 2024
Company Profile
PURE RETIREMENT LIMITED was incorporated on Friday, April 30, 2010 as a Private Limited Company with registered address in LEEDS. PURE RETIREMENT LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 14 years 5 months and 18 days.
| Name | PURE RETIREMENT LIMITED |
|---|---|
| Company number | 07240896 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2200 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pure Retirement Group Limited Thorpe Park, LS15 8ZB |
Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy John Loy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Robin Thirkill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PURE RETIREMENT LIMITED | 30 Apr 2010 |
| LOANS PARTNERSHIP LIMITED | 14 Jun 2011 |