PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
STOCKPORT

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Company number 06643078
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 4 HOLLAND PARK HOLLAND PARK, BRAMHALL, STOCKPORT, CHESHIRE, ENGLAND, SK7 2AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX on 7 April 2016. The most likely internet sites of PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED are www.purelyaccountancyholdingsservices.co.uk, and www.purely-accountancy-holdings-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Purely Accountancy Holdings Services Limited is a Private Limited Company. The company registration number is 06643078. Purely Accountancy Holdings Services Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Purely Accountancy Holdings Services Limited is 4 Holland Park Holland Park Bramhall Stockport Cheshire England Sk7 2ax. . KELLY, Derek Andrew is a Director of the company. Director CROSSLAND, Robert John has been resigned. Director HARTZ, John Frederick has been resigned. Director MAINWARING, Andrew Dafyd has been resigned. Director PIERCE, Raymond Francis has been resigned. Director RICHARDS, Catherine Allingham has been resigned. Director SHRIMPTON, Paul Francis has been resigned. Director WHITTLE, Anita has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KELLY, Derek Andrew
Appointed Date: 16 December 2008
53 years old

Resigned Directors

Director
CROSSLAND, Robert John
Resigned: 04 March 2016
Appointed Date: 10 July 2008
59 years old
Director
HARTZ, John Frederick
Resigned: 07 July 2011
Appointed Date: 16 December 2008
62 years old
Director
MAINWARING, Andrew Dafyd
Resigned: 17 December 2013
Appointed Date: 07 July 2011
53 years old
Director
PIERCE, Raymond Francis
Resigned: 18 December 2013
Appointed Date: 16 December 2008
79 years old
Director
RICHARDS, Catherine Allingham
Resigned: 17 December 2013
Appointed Date: 16 December 2008
52 years old
Director
SHRIMPTON, Paul Francis
Resigned: 21 May 2010
Appointed Date: 16 December 2008
61 years old
Director
WHITTLE, Anita
Resigned: 18 December 2013
Appointed Date: 16 December 2008
53 years old

Persons With Significant Control

Holland Park Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 5 April 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Apr 2016
Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX on 7 April 2016
07 Apr 2016
Termination of appointment of Robert John Crossland as a director on 4 March 2016
07 Apr 2016
Satisfaction of charge 066430780002 in full
...
... and 58 more events
22 Jan 2009
Director appointed anita whittle
22 Jan 2009
Ad 16/12/08\gbp si [email protected]=99\gbp ic 1/100\
08 Jan 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 quoted 16/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2009
S-div
10 Jul 2008
Incorporation

PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED Charges

17 December 2013
Charge code 0664 3078 0002
Delivered: 23 December 2013
Status: Satisfied on 7 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0664 3078 0001
Delivered: 21 December 2013
Status: Satisfied on 7 April 2016
Persons entitled: Mml Capital Partners LLP
Description: Notification of addition to or amendment of charge…

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