PURE CREMATION HOLDINGS LIMITED
CHARLTON PARK CREMATORIUM, CHARLTON DOWN, ANDOVER SP11 0TA- Active
- Private Limited Company
- Company No. 11034522
- Last Updated: 01 Mar 2024
Company Profile
PURE CREMATION HOLDINGS LIMITED was incorporated on Thursday, October 26, 2017 as a Private Limited Company with registered address in ANDOVER. PURE CREMATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 7 years and 20 days.
| Name | PURE CREMATION HOLDINGS LIMITED |
|---|---|
| Company number | 11034522 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLTON PARK CREMATORIUM CHARLTON DOWN ANDOVER SP11 0TA |
|---|---|
| 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 |
|---|---|
| Pure Group Holdings 2021 Limited Charlton Down, SP11 0TA |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bernard Dunkley Nationality: British |
Dates: Tuesday, November 21, 2017 - Tuesday, November 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Catherine Anne Powell Nationality: British |
Dates: Tuesday, November 21, 2017 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sylvia Dunkley Nationality: British |
Dates: Tuesday, November 21, 2017 - Tuesday, November 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bryan Powell Nationality: British |
Dates: Thursday, October 26, 2017 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PURE CREMATION HOLDINGS LIMITED | 26 Oct 2017 |
| PURE CREMATIONS HOLDINGS LIMITED | 13 Nov 2017 |