THE PURE GOLD GROUP LTD
1 ROYAL EXCHANGE, LONDON EC3V 3DG- Active
- Private Limited Company
- Company No. 07953325
- Last Updated: 01 Mar 2024
Company Profile
THE PURE GOLD GROUP LTD was incorporated on Thursday, February 16, 2012 as a Private Limited Company with registered address in LONDON. THE PURE GOLD GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 4 days.
| Name | THE PURE GOLD GROUP LTD |
|---|---|
| Company number | 07953325 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROYAL EXCHANGE LONDON EC3V 3DG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Pure Holding Group Limited Royal Exchange, EC3V 3DG |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lauren Stella Saul Nationality: British |
Dates: Thursday, March 1, 2018 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua Robert Saul Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 28 March 2024, (-176 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE PURE GOLD GROUP LTD | 16 Feb 2012 |
| JOSH SAUL LTD | 28 Sep 2015 |