Purple Holdco Limited

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Purple Holdco Limited

07427296•Private Limited With Share Capital

1 St James'S Market, London, SW1Y4AH
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Incorporated

02/11/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Purple Holdco Limited (07427296) is a private limited with share capital incorporated on 02/11/2010 (15 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/11/2010
SW1Y4AH

Financial Overview

Total Assets

£5.9K

Liabilities

£5.9K

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rhys edward john thomas
director
R
rhys edward john thomas
director
M
maleeha faruqui
director

Filed Documents

77
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2023
Legacy
Category:Accounts
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Legacy
Category:Other
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2012
Change Of Name Notice
Category:Change Of Name
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Move Registers To Sail Company
Category:Address
Date:22-11-2011
Change Sail Address Company
Category:Address
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-09-2011
Incorporation Company
Category:Incorporation
Date:02-11-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 St. James'S Market, London, SW1Y4AHRegistered

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Contact

editor@regentstreetonline.com
1 St James'S Market, London, SW1Y4AH