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Purple Holdco Limited LONDON

Purple Holdco started in year 2010 as Private Limited Company with registration number 07427296. The Purple Holdco company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1 St James's Market. Postal code: SW1Y 4AH. Since 2012-12-28 Purple Holdco Limited is no longer carrying the name Maple Holdco.

The company has 2 directors, namely Robert A., Rhys T.. Of them, Rhys T. has been with the company the longest, being appointed on 10 July 2014 and Robert A. has been with the company for the least time - from 22 July 2021. As of 1 May 2024, there were 5 ex directors - Charles C., Jeffrey H. and others listed below. There were no ex secretaries.

Purple Holdco Limited Address / Contact

Office Address 1 St James's Market
Town London
Post code SW1Y 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07427296
Date of Incorporation Tue, 2nd Nov 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Robert A.

Position: Director

Appointed: 22 July 2021

Rhys T.

Position: Director

Appointed: 10 July 2014

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2011

Charles C.

Position: Director

Appointed: 23 July 2021

Resigned: 18 March 2022

Jeffrey H.

Position: Director

Appointed: 17 November 2015

Resigned: 22 July 2021

David B.

Position: Director

Appointed: 17 November 2015

Resigned: 22 July 2021

James C.

Position: Director

Appointed: 02 November 2010

Resigned: 22 July 2021

Alexander P.

Position: Director

Appointed: 02 November 2010

Resigned: 10 July 2014

Company previous names

Maple Holdco December 28, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 14th, November 2023 		Free Download (81 pages)

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