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Purple Holdco Limited

07427296

active
ltd
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

Previously known as

Maple Holdco Limited · until 28/12/2012

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

Mrs Maleeha Faruqui

director · Since 07/11/2025

FINANCE DIRECTOR, REAL ESTATE

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Nestsai Mercy Mangwende

director · Since 24/07/2026

BRITISH · UNITED KINGDOM · Age 51

Cornhill Secretaries Limited

corporate secretary · Since 09/09/2011

Reg: 461605

Also on 241 other boards

Rhys Edward John Thomas

director · Since 10/07/2014

British · United Kingdom · Age 55

Maleeha Faruqui

director · Since 07/11/2025

British · United Kingdom · Age 47

Former

Alexander James Peeke

director · Resigned 10/07/2014

James Richard Campbell Cooksey

director · Resigned 22/07/2021

David Robert Booth

director · Resigned 22/07/2021

Jeffrey Darrell Hart

director · Resigned 22/07/2021

Charles Nicholas Cheffings

director · Resigned 18/03/2022

Robert Lee Allen

director · Resigned 07/01/2025

James Andrew David Hudson

director · Resigned 16/10/2025

Mr Rhys Edward John Thomas

director · Resigned 24/07/2026

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 St James's Market
2026-07-13

1 ST JAMES'S MARKET

post townLondon
2026-07-13

LONDON