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Purple Holdco Limited

Purple Holdco Limited is an active company incorporated on 2 November 2010 with the registered office located in London, Greater London. Purple Holdco Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07427296
Private limited company
Age
15 years
Incorporated 2 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (11 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 St James's Market
London
SW1Y 4AH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Apr 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Investment GP Limited
Rhys Edward John Thomas, Robert Lee Allen, and 2 more are mutual people.
Active
St James's Market Haymarket GP Limited
Rhys Edward John Thomas, Robert Lee Allen, and 2 more are mutual people.
Active
St James's Market Regent Street GP Limited
Rhys Edward John Thomas, Robert Lee Allen, and 2 more are mutual people.
Active
St James's Market Development Limited
Rhys Edward John Thomas, Robert Lee Allen, and 2 more are mutual people.
Active
Maple Nominee Limited
Rhys Edward John Thomas, Robert Lee Allen, and 2 more are mutual people.
Active
Anther GP Limited
Rhys Edward John Thomas, Robert Lee Allen, and 2 more are mutual people.
Active
SJM Four (South Block) GP Limited
Rhys Edward John Thomas, Robert Lee Allen, and 2 more are mutual people.
Active
St James's Market Development (No. 2) Limited
Rhys Edward John Thomas, Robert Lee Allen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.91K
Same as previous period
Total Liabilities
-£4.91K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mrs Maleeha Faruqui Appointed
6 Days Ago on 7 Nov 2025
Confirmation Submitted
8 Days Ago on 5 Nov 2025
James Andrew David Hudson Resigned
28 Days Ago on 16 Oct 2025
James Andrew David Hudson Appointed
10 Months Ago on 7 Jan 2025
Robert Lee Allen Resigned
10 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Appointment of Mrs Maleeha Faruqui as a director on 7 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of James Andrew David Hudson as a director on 16 October 2025
Submitted on 16 Oct 2025
Appointment of James Andrew David Hudson as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Robert Lee Allen as a director on 7 January 2025
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 14 Nov 2024
Repayment History
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