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Culligan Pure Holdings Ltd

Culligan Pure Holdings Ltd is an active company incorporated on 28 December 2023 with the registered office located in Reading, Berkshire. Culligan Pure Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15372814
Private limited company
Age
1 year 8 months
Incorporated 28 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
Fourth Floor Abbots House
Abbey Street
Reading
RG1 3BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Sep 1984
Director • HR Director • British • Lives in England • Born in Nov 1974
Director • Certified Public Accountant • American • Lives in United States • Born in Sep 1980
Director • Business Executive • British • Lives in UK • Born in Dec 1968
Director • Executive - Finance • American • Lives in United States • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Culligan Us Holdings Ltd
Mr Mark Edward Blunden, Sarah Anne Williams, and 3 more are mutual people.
Active
Osmosis Buyer Limited
Sarah Anne Williams, Jamie Christian Kent, and 2 more are mutual people.
Active
Osmosis Topco Limited
Sarah Anne Williams, Jamie Christian Kent, and 2 more are mutual people.
Active
Osmosis Funding Limited
Sarah Anne Williams, Jamie Christian Kent, and 2 more are mutual people.
Active
Culligan Water Limited
Sarah Anne Williams and Jamie Christian Kent are mutual people.
Active
Harvey Water Softeners Limited
Sarah Anne Williams and Jamie Christian Kent are mutual people.
Active
Zip Heaters (UK) Ltd
Sarah Anne Williams and Jamie Christian Kent are mutual people.
Active
Cascade Water Systems Limited
Sarah Anne Williams and Jamie Christian Kent are mutual people.
Active
Financials
Culligan Pure Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jamie Christian Kent Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Sarah Anne Williams Resigned
10 Months Ago on 25 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jun 2024
Mr Christopher Kenneth Powell Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Jamie Christian Kent Appointed
1 Year 6 Months Ago on 7 Mar 2024
Andrew Michael Kellogg Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mrs Sarah Anne Williams Appointed
1 Year 6 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 29 Dec 2023
Incorporated
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Termination of appointment of Jamie Christian Kent as a director on 14 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 10 Jan 2025
Termination of appointment of Sarah Anne Williams as a director on 25 October 2024
Submitted on 5 Nov 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 4 Jun 2024
Appointment of Mrs Sarah Anne Williams as a director on 7 March 2024
Submitted on 7 Mar 2024
Appointment of Andrew Michael Kellogg as a director on 7 March 2024
Submitted on 7 Mar 2024
Appointment of Mr Jamie Christian Kent as a director on 7 March 2024
Submitted on 7 Mar 2024
Appointment of Mr Christopher Kenneth Powell as a director on 7 March 2024
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 18 Jan 2024
Repayment History
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