PURPLE HOLDCO LIMITED
1 ST JAMES'S MARKET, LONDON SW1Y 4AH- Active
- Private Limited Company
- Company No. 07427296
- Last Updated: 01 Mar 2024
Company Profile
PURPLE HOLDCO LIMITED was incorporated on Tuesday, November 2, 2010 as a Private Limited Company with registered address in LONDON. PURPLE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 29 days.
| Name | PURPLE HOLDCO LIMITED |
|---|---|
| Company number | 07427296 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST JAMES'S MARKET LONDON SW1Y 4AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 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 St Jame's Market, SW1Y 4AH |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 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 New Burlington Place, W1S 2HX |
Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against PURPLE HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PURPLE HOLDCO LIMITED | 02 Nov 2010 |
| MAPLE HOLDCO LIMITED | 28 Dec 2012 |