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Company Information for

PURE SAFETY GROUP HOLDINGS LIMITED

PSG, NEW ROAD, SHEERNESS, ME12 1PZ,
Company Registration Number
10874688
Private Limited Company
Active

Company Overview

About Pure Safety Group Holdings Ltd
PURE SAFETY GROUP HOLDINGS LIMITED was founded on 2017-07-19 and has its registered office in Sheerness. The organisation's status is listed as "Active". Pure Safety Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PURE SAFETY GROUP HOLDINGS LIMITED
 
Legal Registered Office
PSG
NEW ROAD
SHEERNESS
ME12 1PZ
 
Filing Information
Company Number 10874688
Company ID Number 10874688
Date formed 2017-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 16/08/2018
Type of accounts FULL
VAT Number /Sales tax ID GB281877363  
Last Datalog update: 2024-04-07 04:09:04
Primary Source:Companies House
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Company Officers of PURE SAFETY GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL HORTON
 Company Secretary 2018-01-11
JULIAN PHILIPP AMELER
 Director 2017-07-19
JOHN ANDREW ARNEY
 Director 2017-07-19
KEVIN GALE COPLAN
 Director 2018-01-11
TOM CORRIN
 Director 2017-07-19
BRAD GATES
 Director 2017-08-11
WILLIAM KASSLING
 Director 2017-08-11
ANDERS PETTERSSON
 Director 2017-08-11
ROLAND SCHYLIT
 Director 2017-11-20
NICKOLAS WILLIAM VANDE STEEG
 Director 2018-02-28
PASTOR VELASCO
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PASTOR VELASCO
 Director 2017-08-11 2017-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PHILIPP AMELER PURE SAFETY INVESTCO LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JOHN ANDREW ARNEY THE SMITHFIELD GROUP LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JOHN ANDREW ARNEY PURE SAFETY INVESTCO LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JOHN ANDREW ARNEY ACPL (NOMINEES) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-03-27
JOHN ANDREW ARNEY EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED Director 2017-04-01 CURRENT 2008-03-03 Liquidation
JOHN ANDREW ARNEY SF OFFSHORE POWER AND CONTROL TOPCO LIMITED Director 2016-11-16 CURRENT 2016-08-23 Active
JOHN ANDREW ARNEY SF OFFSHORE POWER AND CONTROL BIDCO LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
JOHN ANDREW ARNEY CANDOVER 2008 INITIAL LP CO LIMITED Director 2014-03-26 CURRENT 2008-03-03 Dissolved 2017-07-18
JOHN ANDREW ARNEY CHARLES II STREET LIMITED Director 2011-01-13 CURRENT 2010-09-08 Active - Proposal to Strike off
JOHN ANDREW ARNEY SMITHFIELD CAPITAL PARTNERS LIMITED Director 2010-11-29 CURRENT 2010-09-08 Dissolved 2017-08-23
JOHN ANDREW ARNEY ARLE SERVICES LIMITED Director 2010-11-29 CURRENT 2010-09-28 Liquidation
TOM CORRIN PURE SAFETY INVESTCO LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26APPOINTMENT TERMINATED, DIRECTOR JOCK FERGUS PATON
2023-12-07Termination of appointment of David Michael Horton on 2023-11-28
2023-11-22FULL ACCOUNTS MADE UP TO 31/12/21
2023-07-31CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-03-3015/03/23 STATEMENT OF CAPITAL USD 1880578.35
2023-03-15APPOINTMENT TERMINATED, DIRECTOR TOM CORRIN
2023-03-15DIRECTOR APPOINTED MR JOCK FERGUS PATON
2023-01-15APPOINTMENT TERMINATED, DIRECTOR KEVIN GALE COPLAN
2022-08-29CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-08-10SH0106/02/20 STATEMENT OF CAPITAL USD 1829944.2
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2021-04-12CH01Director's details changed for Mr Julian Philipp Ameler on 2021-01-01
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Unit G.01, Cargo Works 1-2 Hatfields London SE1 9PG England
2020-11-10AP01DIRECTOR APPOINTED MR JEFFREY GRAHAM WARD
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS PETTERSSON
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOE JAMES PICCIONE
2020-02-07RP04AP01Second filing of director appointment of Joe James Piccione
2019-12-10AP01DIRECTOR APPOINTED MR JOE JAMES PICCIONE
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-06-12CH01Director's details changed for William Kassling on 2019-06-11
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BRAD GATES
2018-09-21AA01Previous accounting period shortened from 31/12/18 TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-30SH0126/06/18 STATEMENT OF CAPITAL USD 1523592.42
2018-03-21AP01DIRECTOR APPOINTED MR NICKOLAS WILLIAM VANDE STEEG
2018-03-21AP01DIRECTOR APPOINTED MR PASTOR VELASCO
2018-03-20AP01DIRECTOR APPOINTED MR KEVIN GALE COPLAN
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PASTOR VELASCO
2018-03-19AP01DIRECTOR APPOINTED MR ROLAND SCHYLIT
2018-03-19AP03Appointment of Mr David Michael Horton as company secretary on 2018-01-11
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Amadeus House 27B Floral Street Greater London London WC23 9DP United Kingdom
2017-12-21AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;USD 1004686.69
2017-09-25SH0124/08/17 STATEMENT OF CAPITAL USD 1004686.69
2017-09-13AP01DIRECTOR APPOINTED WILLIAM KASSLING
2017-08-31AP01DIRECTOR APPOINTED BRAD GATES
2017-08-31AP01DIRECTOR APPOINTED ANDERS PETTERSSON
2017-08-30AP01DIRECTOR APPOINTED PASTOR VELASCO
2017-07-21SH08Change of share class name or designation
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;USD .01
2017-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PURE SAFETY GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURE SAFETY GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PURE SAFETY GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PURE SAFETY GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURE SAFETY GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PURE SAFETY GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE SAFETY GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PURE SAFETY GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURE SAFETY GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE SAFETY GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURE SAFETY GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME12 1PZ