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Companies/11032291

Pure Cold Holdings Limited

Private Limited Company · St. Albans

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kaplanlar Soğutma Sanayi Ve Ticaret A.ŞCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-11-16 · No cessation recorded

Source record 113926820
Show 2 ceased records
PJ
Mr Paul Michael JolliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-28 · Ceased 2021-09-30

Source record 110839303
MI
Mr Mark Lawrence IsaacsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-25 · Ceased 2017-11-28

Source record 109995863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DK
Duygu KaplanCurrent director
Appointed 2022-11-16 · 3 yrs · Director
+1 other
PJ
Paul JolliffeCurrent director
Appointed 2018-03-08 · 8 yrs · Company Director
+8 others
Show 6 historical appointments
TH
Tamara HarrisResigned secretary
Resigned 2022-11-16
TH
Tamara Clair HarrisResigned director
Resigned 2022-01-05 · 1 yr · Company Director
DS
David SwabeyResigned director
Resigned 2018-03-08 · 4 yrs · Company Director
CH
Crispian HowardResigned director
Resigned 2017-10-31 · 4 yrs · Chartered Accountant
MI
Mark IsaacsResigned secretary
Resigned 2017-10-25 · 5 yrs
MI
Mark IsaacsResigned director
Resigned 2017-10-25 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active