Menna Overview
Here’s a quick overview of PURPLE HOLDCO LIMITED 👀 — a London based business that started in 2010.
PURPLE HOLDCO LIMITED
- Company statusactive
- Company No07427296
- Age15 years 8 months Incorporated 2 November 2010
- Officers2
Address
1 St James's Market, London, SW1Y 4AH
PURPLE HOLDCO LIMITED is an active company incorporated on 2 November 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 09 Sept 2011 | |
| THOMAS, Rhys Edward John | director | Feb 1971 | 10 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961 | 08 Sept 2022 | |
| The Crown Estate Commissioners On Behalf Of The Queen's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961 | 06 Apr 2016 |
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CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell, PEEKE, Alexander James are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
THOMAS, Rhys Edward John, ALLEN, Robert Lee, BOOTH, David Robert, CHEFFINGS, Charles Nicholas, COOKSEY, James Richard Campbell are mutual persons.
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Here’s a quick overview of PURPLE HOLDCO LIMITED 👀 — a London based business that started in 2010.