PUREMISSIONS HOLDINGS LIMITED
PUREMISSIONS HOLDINGS LIMITED is an active private limited company, incorporated on 28 April 2023. The nature of the business is Environmental consulting activities. The company's registered office is on Norton Hill, Atherstone. The company's next accounts are due on 28 January 2025, and fall under the accounts category: No Accounts Filed. PUREMISSIONS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14833443 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTON HILL BARN NORTON HILL |
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Address Line 2 | AUSTREY |
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Post Town | ATHERSTONE |
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Country | ENGLAND |
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Postcode | CV9 3ED |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 28/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 26/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
PUREMISSIONS HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID CHARLES BENNETT
(~53 year old British national)
HERONFIELD STRATFORD ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, B95 6AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2023
MR GARY KEITH ELLIOTT
(~67 year old British national)
NORTON HILL BARN NORTON HILL, AUSTREY, ATHERSTONE, CV9 3ED, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2023
DR ANDREW MARK WYNN
(~58 year old British national)
9 SPRING MEADOW, CHESLYN HAY, WALSALL, WS6 7JW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 28/04/2023
Shareholders
(Persons of Significant Control)
Mr Gary Keith Elliott
(~67 year old British national)
Norton Hill Barn, Norton Hill, Austrey, Atherstone, CV9 3ED, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/04/2023
Dr Andrew Mark Wynn
(~58 year old British national)
9, Spring Meadow, Cheslyn Hay, Walsall, WS6 7JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/04/2023
Mr David Charles Bennett
(~53 year old British national)
Heronfield, Stratford Road, Wootton Wawen, Henley-In-Arden, B95 6AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/04/2023
Connections
(Shared officers)
- MR DAVID CHARLES BENNETT
- MR GARY KEITH ELLIOTT
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)
PUREMISSIONS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV9 3ED.
Map of PUREMISSIONS HOLDINGS LIMITED at local scale
Map of PUREMISSIONS HOLDINGS LIMITED at district scale
More Companies in CV9 3ED
Other companies with registered offices in CV9 3ED:
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)