Website & contact details
- Group website
- The site of this company’s group or brand.
Pure Group Holdco Limited
- Incorporated
- 1 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- Upper FloorEagle HouseJoule RoadAndoverSP10 3UX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
Also at Birches Park Crematorium Limited, All Faiths Direct Cremations Limited (proposed for strike-off), Andel Consultants Ltd · more companies
British
Born June 1974 (52)
Director · Appointed 14 November 2023
Also at Birches Park Crematorium Limited, All Faiths Direct Cremations Limited (proposed for strike-off), Pure Cremation Holdings Limited · more companies
British
Born March 1974 (52)
Officer history (4 former)
31 January 2024
18 January 2024
14 November 2023
14 November 2023
14 November 2023
14 November 2023
14 November 2023
1 June 2023
1 June 2023
1 June 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2026
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pure Group Holdco Limited This company
Pure Group Bidco Limited Owns 75–100% of shares
Cognicent Limited Owns 75–100% of shares
Pure Cremation Holdings Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registered office address changed | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Registration of a charge | |||
| 28 May 2026 | Satisfaction of a charge in full | |||
| 9 May 2026 | Confirmation statement with no updates | 9 May 2026 |
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