Menna Overview
Here’s a quick overview of PURPLE DRAGON (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.
PURPLE DRAGON (HOLDINGS) LIMITED
- Company statusactive
- Company No08104548
- Age14 years 1 month Incorporated 13 June 2012
- Officers5
Address
Bramah House, Gatliff Road, London, SW1W 8DP, England
PURPLE DRAGON (HOLDINGS) LIMITED is an active company incorporated on 13 June 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 29 Dec 2025
Change To A Person With Significant Control Without Name Date
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Memorandum Articles
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Peter | director | Sep 1973 | 01 Sept 2014 |
| HARGRAVE, Alexia Kate | director | May 1973 | 28 Mar 2025 |
| JASINSKA, Emilia | director | Sep 1982 | 28 Mar 2025 |
| MCCARTNEY, Lisa Nichelle | director | Jan 1967 | 28 Mar 2025 |
| MEYERS, Sharai | director | Apr 1970 | 13 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nexus Luxury Collection Uk Holdings Limited | 28 Mar 2025 | |
| Imbiba Growth 1 Lp | 20 Feb 2018 | |
| Ms Sharai O'Connor Meyers | Apr 1970 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PURPLE DRAGON (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.