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- PURPLE HOLDCO LIMITED
PURPLE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PURPLE HOLDCO LIMITED
COMPANY NUMBER
07427296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2010
(14 years and 1 months old)
WEBSITE
REGENTSTREETONLINE.COM
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/2010
28/12/2012
MAPLE HOLDCO LIMITED
Previous Names
02/11/2010 28/12/2012 MAPLE HOLDCO LIMITED
LONDON
SW1Y 4AH
1 St. James's Market
LONDON
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PURPLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
ANTHER GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURPLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURPLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURPLE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/2011 - Present (13 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 217 Past: 77 |
View Report |
10/07/2014 - Present (10 years and 5 months) 10/07/2014 - Present (10 years and 5 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 24 |
View Report |
10/07/2014 - Present (10 years and 5 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
22/07/2021 - Present (3 years and 5 months) 22/07/2021 - Present (3 years and 5 months) 22/07/2021 - Present (3 years and 5 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 55 |
View Report |
02/11/2010 - 10/07/2014 (3 years and 8 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 05/02/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: New Board Member Rhys Edward John Thomas (930047747) Appointed |
Date: 23/03/2022 | Event: Charles Nicholas Cheffings (928560677) has left the board |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: Change in Reg. Office |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: New Board Member David Robert Booth (919293007) Appointed |
Date: 09/12/2015 | Event: New Board Member Jeffrey Darrell Hart (911180808) Appointed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
Date: 18/06/2015 | Event: CORNHILL SECRETARIES LIMITED (916322894) has left the board |
Date: 09/11/2014 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: New Accounts filed |
Date: 24/07/2014 | Event: Alexander James Peeke (915536222) has left the board |
Date: 24/07/2014 | Event: New Board Member Rhys Edward John Thomas (918002625) Appointed |
Date: 16/11/2013 | Event: New Annual Return filed |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 06/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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