OpenCompanies

Pure Cremation Holdings Limited

Company number
11034522
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2017
Nature of business
Funeral and related activities
Corporate group
Pure Group Holdco Limited (9 companies)

Registered office

Charlton Park Crematorium
Charlton Down
Andover
SP11 0TA

Previous names

  • Pure Cremations Holdings Limited (until 13 Nov 2017)

Control

NameNature of controlNotifiedCeased
Mrs Sylvia Dunkley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Nov 2017 21 Nov 2017
Mr Bernard Dunkley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Nov 2017 21 Nov 2017
Mrs Catherine Anne Powell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2017 15 Jun 2021
Mr Bryan Powell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Oct 2017 15 Jun 2021
Cogncient Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Jun 2021

Accounts

Year ended Net assets Cash
31 Dec 2017 £3,445,285 £4,293,126

Connections

Owned by

Pure Cremation Holdings Limited → Cognicent LimitedPure Group Bidco LimitedPure Group Holdco Limited

Controls

Companies at the same address

Data