PURE RETIREMENT GROUP LIMITED
PURE RETIREMENT GROUP LIMITED is an active private limited company, incorporated on 31 May 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PURE RETIREMENT GROUP LIMITED previously had the company name LUPFAW 488 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 11389918 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/05/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2200 CENTURY WAY |
|---|---|
| Address Line 2 | THORPE PARK |
| Post Town | LEEDS |
| County | WEST YORKSHIRE |
| Country | ENGLAND |
| Postcode | LS15 8ZB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 13/06/2024 |
|---|---|
| Last Made Up Date | 30/05/2023 |
Return
| Next Due Date | 28/06/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR ANDREW ROBIN THIRKILL
- MR TIMOTHY JOHN LOY
- MR TIMOTHY JOHN LOY
- MR JOHN PAUL CARTER
- MR TIMOTHY JOHN LOY
- MR ANDREW ROBIN THIRKILL
- MR JONATHAN ALAN ANDREW THIRKILL
- MR TIMOTHY JOHN LOY
- MR ANDREW ROBIN THIRKILL
- MR ANDREW ROBIN THIRKILL
PURE RETIREMENT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LS15 8ZB.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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