PURPLE HOLDCO LIMITED

Key Data

Status

Active

Company No.

07427296

Incorporation date

02/11/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (176 pages)

10/11/2025

Appointment of Mrs Maleeha Faruqui as a director on 2025-11-07

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

16/10/2025

Termination of appointment of James Andrew David Hudson as a director on 2025-10-16

View PDF (1 pages)

09/01/2025

Termination of appointment of Robert Lee Allen as a director on 2025-01-07

View PDF (1 pages)

09/01/2025

Appointment of James Andrew David Hudson as a director on 2025-01-07

View PDF (2 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (176 pages)

14/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (81 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

08/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

29/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

02/11/2022

Cessation of 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 as a person with significant control on 2022-09-08

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Robert Lee	Director	22/07/2021 - 07/01/2025	57
Faruqui, Maleeha	Director	07/11/2025 - Present	14
CORNHILL SECRETARIES LIMITED	Corporate Secretary	09/09/2011 - Present	162
Thomas, Rhys Edward John	Director	10/07/2014 - Present	56
Cheffings, Charles Nicholas	Director	23/07/2021 - 18/03/2022	29

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PURPLE HOLDCO LIMITED

PURPLE HOLDCO LIMITED is an(a) Active company incorporated on 02/11/2010 with the registered office located at 1 St James's Market, London SW1Y 4AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURPLE HOLDCO LIMITED?

PURPLE HOLDCO LIMITED is currently Active. It was registered on 02/11/2010 .

Where is PURPLE HOLDCO LIMITED located?

PURPLE HOLDCO LIMITED is registered at 1 St James's Market, London SW1Y 4AH.

What does PURPLE HOLDCO LIMITED do?

PURPLE HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PURPLE HOLDCO LIMITED?

The latest filing was on 12/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.