THE PURPLE HOLDING COMPANY (UK) LIMITED
Overview
| Company Name | THE PURPLE HOLDING COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06119872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PURPLE HOLDING COMPANY (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE PURPLE HOLDING COMPANY (UK) LIMITED located?
| Registered Office Address | Unit 1 Hennock Court Hennock Road East Marsh Barton Trading Estate EX2 8RU Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PURPLE HOLDING COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE PURPLE HOLDING COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for THE PURPLE HOLDING COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Notification of Mandy Lyon-Smith as a person with significant control on Mar 14, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Robin Lyon-Smith as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Robert Neil Palmer as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Neil Palmer as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Neil Palmer as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Christow Road Marsh Barton Trading Estate Exeter EX2 8QP England to Unit 1 Hennock Court Hennock Road East Marsh Barton Trading Estate Exeter EX2 8RU on Mar 11, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Who are the officers of THE PURPLE HOLDING COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON-SMITH, Mandy Jane | Director | Hennock Road East Marsh Barton Trading Estate EX2 8RU Exeter Unit 1 Hennock Court England | England | British | 118924510004 | |||||
| LYON-SMITH, Robin | Director | Hennock Road East Marsh Barton Trading Estate EX2 8RU Exeter Unit 1 Hennock Court England | England | British | 197995300002 | |||||
| PALMER, Robert Neil | Secretary | Hennock Road East Marsh Barton Trading Estate EX2 8RU Exeter Unit 1 Hennock Court England | British | 194102810001 | ||||||
| HOPPER, James Frederick | Director | Two Bells Bonhay Road EX4 8NZ Starcross Devon | United Kingdom | British | 108985900001 | |||||
| KING, Richard | Director | Christow Road Marsh Barton Trading Estate EX2 8QP Exeter 1 | England | British | 179286870001 | |||||
| PALMER, Robert Neil | Director | Hennock Road East Marsh Barton Trading Estate EX2 8RU Exeter Unit 1 Hennock Court England | England | British | 194102810001 | |||||
| PALMER, Robert Neil | Director | 1 Alexandra Mews The Strand EX6 8PS Starcross Devon | England | British | 194102810001 |
Who are the persons with significant control of THE PURPLE HOLDING COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mandy Jane Lyon-Smith | Mar 14, 2025 | Hennock Road East Marsh Barton Trading Estate EX2 8RU Exeter Unit 1 Hennock Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Neil Palmer | Apr 06, 2016 | Hennock Road East Marsh Barton Trading Estate EX2 8RU Exeter Unit 1 Hennock Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Lyon-Smith | Apr 06, 2016 | Hennock Road East Marsh Barton Trading Estate EX2 8RU Exeter Unit 1 Hennock Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0