Only Pure Ltd
- Company number
- 14467535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2022
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Registered office
Previous names
- Nova Foods (Import) Limited (until 11 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Sanderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | 28 Nov 2022 |
| Vadir Antonio Lorenzo Feliciano | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | 28 Nov 2022 |
| Mr Jimmy Gual Teros Zapata | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2022 | 28 Mar 2023 |
| Mr Willmer Trujillo Zambrano | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2022 | 28 Mar 2023 |
| Mr Mark Leslie Karpel | Significant Influence Or Control | 28 Mar 2023 | 19 Jan 2024 |
| Mr Mark Aaron Hardwicke | Significant Influence Or Control Significant Influence Or Control As Firm |
19 Jan 2024 | 1 May 2026 |
| Mr Mark Aaron Hardwicke | Right To Appoint And Remove Directors | 1 May 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £100 |
| 30 Nov 2024 Dormant | £100 |
| 30 Nov 2023 Dormant | £100 |