PURE LINEN (HOLDINGS) LIMITED
PURE LINEN (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 September 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Silwood Road, Ascot. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. PURE LINEN (HOLDINGS) LIMITED has no previous names. The company has 30 mortgage charges, three of which are outstanding.
Company Information
Company Number | 04294863 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITE HART HOUSE |
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Address Line 2 | SILWOOD ROAD |
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Post Town | ASCOT |
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Country | ENGLAND |
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Postcode | SL5 0PY |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/01/2025 |
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Last Made Up Date | 24/12/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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Mortgages
Number of Mortgage Charges | 30 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 27 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PURE LINEN (HOLDINGS) LIMITED
Directors
(The company's officers)
MS DIANE JOAN KENDAL
(~72 year old British national)
WHITE HART HOUSE SILWOOD ROAD, ASCOT, SL5 0PY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2019
MS LOUISA KAYE KENDAL
(~43 year old British national)
WHITE HART HOUSE SILWOOD ROAD, ASCOT, SL5 0PY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2020
MR TRISTAN JAMES KENDAL
(~40 year old British national)
WHITE HART HOUSE SILWOOD ROAD, ASCOT, SL5 0PY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2020
Shareholders
(Persons of Significant Control)
Ms Diane Kendal
(~72 year old British national)
46 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PURE LINEN (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, SL5 0PY.
Map of PURE LINEN (HOLDINGS) LIMITED at local scale
Map of PURE LINEN (HOLDINGS) LIMITED at district scale
More Companies in SL5 0PY
Other companies with registered offices in SL5 0PY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)