Purple Voice Holdings Limited

03524846

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DEVONSHIRE SQUARE, LONDON, EC2M 4YH

Incorporated 10/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr James Daniel William Tonks

secretary · Since 27/05/2020

Mr Jonathon Hogg

director · Since 27/05/2020

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Mr. James Daniel William Tonks

director · Since 04/06/2024

CHIEF LEGAL OFFICER / SOLICITOR

BRITISH · UNITED KINGDOM · Age 33

Also on 13 other boards

Persons with Significant Control

Ipc Uk Holdings Limited

75–100% shares

75–100% votes

7 Devonshire Square, Devonshire Square, London, EC2M 4YH

Reg: 03671678 · Companies House · Limited Company

Notified 05/12/2025

Charges0 outstanding

charge

satisfied

IPC UK HOLDINGS LIMITED

Created 01/08/2003Registered 14/08/2003Satisfied 09/10/2010

charge

satisfied

SCHIPER PLC, NEIL KENNETH GRAY, GRAHAM HALLS, SPRINGBOARD PLC, CRAIG RUSHTON AND DAVID R.ROTHSC

Created 07/10/2002Registered 19/10/2002Satisfied 25/11/2010

charge

satisfied

SCIPHER PLC, NEWMEDIA SPARK PLC, NEIL KENNETH GRAY, SPRINGBOARD PLC,CRAIG RUSHTON AND DAVID R.

Created 20/06/2001Registered 05/07/2001Satisfied 19/10/2002

charge

satisfied

NEW MEDIA SPARK PLC, SCIPHER PLC, THINKVENTURES.COM HOLDINGS LIMITED, NEIL KENNETH GRAY

Created 23/10/2000Registered 06/11/2000Satisfied 27/07/2001