PURPLE HOLDCO LIMITED
LONDON MAPLE HOLDCO LIMITED

Hellopages » Greater London » Westminster » W1S 2HX

Company number 07427296
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of PURPLE HOLDCO LIMITED are www.purpleholdco.co.uk, and www.purple-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Purple Holdco Limited is a Private Limited Company. The company registration number is 07427296. Purple Holdco Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Purple Holdco Limited is 16 New Burlington Place London W1s 2hx. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BOOTH, David Robert is a Director of the company. COOKSEY, James Richard Campbell is a Director of the company. HART, Jeffrey Darrell is a Director of the company. THOMAS, Rhys Edward John is a Director of the company. Director PEEKE, Alexander James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 09 September 2011
Director
BOOTH, David Robert
Appointed Date: 17 November 2015
45 years old
Director
COOKSEY, James Richard Campbell
Appointed Date: 02 November 2010
52 years old
Director
HART, Jeffrey Darrell
Appointed Date: 17 November 2015
57 years old
Director
THOMAS, Rhys Edward John
Appointed Date: 10 July 2014
54 years old

Resigned Directors

Director
PEEKE, Alexander James
Resigned: 10 July 2014
Appointed Date: 02 November 2010
54 years old

Persons With Significant Control

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
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURPLE HOLDCO LIMITED Events

14 Nov 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
07 Dec 2015
Appointment of Jeffrey Darrell Hart as a director on 17 November 2015
...
... and 18 more events
22 Nov 2011
Register inspection address has been changed
21 Nov 2011
Director's details changed for Mr Alexander James Peeke on 2 November 2011
21 Nov 2011
Director's details changed for Mr James Richard Campbell Cooksey on 2 November 2011
22 Sep 2011
Appointment of Cornhill Secretaries Limited as a secretary
02 Nov 2010
Incorporation

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