PURICO NEWCO 1 LIMITED
Overview
| Company Name | PURICO NEWCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15106932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURICO NEWCO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PURICO NEWCO 1 LIMITED located?
| Registered Office Address | Environment House 1 St Marks Street NG3 1DE Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURICO NEWCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PURICO NEWCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for PURICO NEWCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Kinga Zaneta Drazdzewska on Sep 09, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Miss Mary Katherine Mcgowan as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Allen Young on Jun 06, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of M.M. Secretariat Limited as a secretary on May 02, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PURICO NEWCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.M. SECRETARIAT LIMITED | Secretary | 1 St Marks Street NG3 1DE Nottingham Environment House United Kingdom |
| 159736530001 | ||||||||||
| DRAZDZEWSKA, Kinga Zaneta | Director | 1 St Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Polish | 267215880002 | |||||||||
| MCGOWAN, Mary Catherine | Director | 1 St Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Irish | 6283020003 | |||||||||
| YOUNG, Stephen Allen | Director | 1 St Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | British | 268329940002 |
Who are the persons with significant control of PURICO NEWCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purico Limited | Aug 31, 2023 | 1 St Marks Street NG3 1DE Nottingham Environment House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0