Puretech Environmental Holdings Limited

General information

Name:

Puretech Environmental Holdings Ltd

Office Address:

Astra House The Common GU6 8RZ Cranleigh

Number: 15022002

Incorporation date: 2023-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Puretech Environmental Holdings came into being in 2023 as a company enlisted under no 15022002, located at GU6 8RZ Cranleigh at Astra House. The company has been in business for one year and its status at the time is active. The company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c..

Jean-Michel M. and Kelly M. are the enterprise's directors and have been cooperating as the Management Board since 2023. In addition, the director's duties are backed by a secretary - Kelly M., who was appointed by the limited company nearly one year ago.

Jean-Michel M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Kelly M.

Role: Secretary

Appointed: 05 January 2024

Latest update: 17 April 2024

Jean-Michel M.

Role: Director

Appointed: 24 July 2023

Latest update: 17 April 2024

Kelly M.

Role: Director

Appointed: 24 July 2023

Latest update: 17 April 2024

People with significant control

Jean-Michel M.
Notified on 24 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 24 April 2025
Confirmation statement next due date 06 August 2024

Company filings

Filing category

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Capital Incorporation Officers Resolution
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Securities allocation resolution (RESOLUTIONS)
filed on: 18th, February 2024
resolution
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  • 64209 : Activities of other holding companies n.e.c.
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