Purple Holdco Limited

07427296

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ST JAMES'S MARKET, LONDON, SW1Y 4AH

Incorporated 02/11/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Cornhill Secretaries Limited

secretary · Since 09/09/2011

Also on 241 other boards

Mr Rhys Edward John Thomas

director · Since 10/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mrs Maleeha Faruqui

director · Since 07/11/2025

FINANCE DIRECTOR, REAL ESTATE

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Persons with Significant Control

The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961

75–100% shares

75–100% votes

Appoint directors

1, St Jame's Market, London, SW1Y 4AH

Notified 08/09/2022

Former PSCs

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

Ceased 08/09/2022