Pure Holdings Group Co Ltd

Active13610643 Private limited company
Incorporated
8 September 2021 (5 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Group
Region
East of England
Address
The Workspace
Pioneer Court Vision Park
Histon
Cambridge
CB24 9PT

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born June 1977 (49)
Director · Appointed 25 March 2025
British
Born June 1981 (45)
Director · Appointed 25 March 2025
British
Born May 1977 (49)
Director · Appointed 25 March 2025
British
Born January 1980 (46)
Director · Appointed 25 March 2025
British
Born May 1979 (47)
Wyld, Annette Louise Gillian
Secretary · Appointed 30 March 2022
Officer history (2 former)
25 March 2025
Appointed Culley, David as Director
25 March 2025
Appointed Farrow, Ben as Director
25 March 2025
Appointed Woodrow, Jodie as Director
25 March 2025
Appointed Woodrow, Scott as Director
25 March 2025
Appointed Wyld, Annette as Director
25 March 2025
Resigned Walters, Ian Peter as Director
25 March 2025
Resigned Walters, Lynn Jane as Director
30 March 2022
Appointed Wyld, Annette Louise Gillian as Secretary
8 September 2021
Appointed Walters, Ian Peter as Director
8 September 2021
Appointed Walters, Lynn Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16299768
Former controllers (2)
25 March 2025
Ceased Lynne Jane Walters — Owns 25–50% of shares
25 March 2025
Ceased Ian Peter Walters — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pure Holdings Group Co Ltd This company Owns 75–100% of shares
Pure Resourcing Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates20 June 2026
16 March 2026Insolvency filing
16 March 2026Statement of capital
16 March 2026Share capital filing
16 March 2026Resolutions
Show all recent filings

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