PURE RETIREMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PURE RETIREMENT GROUP LIMITED
COMPANY NUMBER
11389918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/05/2018
15/06/2018
LUPFAW 488 LIMITED
WEST YORKSHIRE
LS15 8ZB
Telephone: 01133660599
TPS: No
2200 Century Way
Thorpe Park
LEEDS
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE RETIREMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PURE RETIREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Phillip McLelland (932991815) Appointed |
| 18/10/2024 | New Board Member James Perkin (932829203) Appointed |
| 18/10/2024 | New Board Member Simon Hayton (932829250) Appointed |
Credit Risk Overview
Want to learn more about PURE RETIREMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURE RETIREMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE RETIREMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 22 Past: 23 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/01/2021 - Present (3 years and 11 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE RETIREMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PURE RETIREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Phillip McLelland (932991815) Appointed |
| 18/10/2024 | New Board Member James Perkin (932829203) Appointed |
| 18/10/2024 | New Board Member Simon Hayton (932829250) Appointed |
| 03/10/2024 | New Accounts filed |
| 25/06/2024 | David John Marlow (915822760) has left the board |
| 18/06/2024 | Timothy John Loy (906349549) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member David John Marlow (915822760) Appointed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 08/04/2022 | Peter Anthony Hill (911882136) has left the board |
| 05/01/2022 | Jonathan Paul Simpson (911965959) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Jonathan Alan Andrew Thirkill (925791753) Appointed |
| 21/09/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Peter Anthony Hill (911882136) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 05/09/2018 | New Board Member John Paul Carter (925001085) Appointed |
| 05/09/2018 | New Board Member Jonathan Paul Simpson (911965959) Appointed |
| 13/06/2018 | Andrew Robin Thirkill (924702997) has left the board |
| 13/06/2018 | New Board Member Andrew Robin Thirkill (907966797) Appointed |
| 07/06/2018 | New Board Member Timothy John Loy (906349549) Appointed |
| 07/06/2018 | LUPFAW FORMATIONS LIMITED (924690340) has left the board |
| 07/06/2018 | Daniel John McCormack (917514652) has left the board |
| 07/06/2018 | New Board Member Andrew Robin Thirkill (924702997) Appointed |
| 07/06/2018 | Change in Reg. Office |
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