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Purico Group Limited
Adresa
Environment House
1 St. Marks Street
Nottingham
NG3 1DE
VAT ID (DIČ) no VAT ID available
Company No. 05851699 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lj Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 03606531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (3)

    Source: Companies House
    Drazdzewska, Kinga Zaneta Nottingham, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    M M Secretariat Limited, Nottingham, United Kingdom Status: Active Notified: 20/06/2006 Role: Secretary Nationality: British
    Young, Stephen Allen Nottingham, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Dovestone Holiday Park Limited Status: Active Notified: 04/04/2017 Companies House Number: 03182857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Melham Investments Limited Status: Active Notified: 24/02/2017 Companies House Number: 05374659 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Purico (UK) Limited Status: Active Notified: 20/06/2017 Companies House Number: 05851700 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Nottingham Care Village Limited Status: Ceased Notified: 13/05/2017 Ceased: 05/03/2019 Companies House Number: 08527170 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Purico (USA) Limited Status: Ceased Notified: 20/06/2017 Ceased: 03/01/2018 Companies House Number: 05851695 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Purico Hotels Limited Status: Ceased Notified: 27/11/2017 Ceased: 22/12/2022 Companies House Number: 10762937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •