PURPLE WIFI HOLDINGS LIMITED
Overview
| Company Name | PURPLE WIFI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06449342 |
| 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 PURPLE WIFI HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PURPLE WIFI HOLDINGS LIMITED located?
| Registered Office Address | Annie Kenney Mill Hudson Street Chadderton OL9 7FQ Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURPLE WIFI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 24 MEDIA GROUP LTD | Dec 10, 2007 | Dec 10, 2007 |
What are the latest accounts for PURPLE WIFI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PURPLE WIFI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for PURPLE WIFI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Francis Lee as a director on Jul 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Kean as a director on Jul 28, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN England to Annie Kenney Mill Hudson Street Chadderton Oldham OL9 7FQ on Jun 24, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from Arbeta 11 Northampton Road Manchester M40 5BP England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Meadowbank Offices Junction 22 Business Park, Tweedale Way Chadderton Oldham OL9 8EH England to Arbeta 11 Northampton Road Manchester M40 5BP on Jan 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Registration of charge 064493420001, created on Jun 18, 2021 | 42 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PURPLE WIFI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEAN, James | Director | Hudson Street Chadderton OL9 7FQ Oldham Annie Kenney Mill England | England | British | 329707160001 | |||||
| WHEELDON, Gavin Lloyd | Director | Hudson Street Chadderton OL9 7FQ Oldham Annie Kenney Mill England | England | British | 97999530002 | |||||
| BAILEY, Ian Frank | Secretary | 271 Rochdale Road Shaw OL2 7HT Oldham | British | 126321940001 | ||||||
| BAILEY, Ian Frank | Director | 271 Rochdale Road Shaw OL2 7HT Oldham | United Kingdom | British | 126321940001 | |||||
| EVANS, Simon Andrew | Director | 225 Old Street OL6 7SR Ashton-Under-Lyne 1 Henry Square Lancashire England | England | British | 96605720001 | |||||
| LEE, Peter Francis | Director | Hudson Street Chadderton OL9 7FQ Oldham Annie Kenney Mill England | England | British | 207608120001 | |||||
| RATCLIFFE, Simon Richard | Director | Henry Square 221, Old Street St Petersfield OL6 7SR Ashton-Under-Lyne 1 Lancashire United Kingdom | England | British | 171937210001 | |||||
| WILLIAMS, Stephen Glynn | Director | 103 The Fairway New Moston M40 3WT Manchester Lancashire | England | British | 106729980001 |
Who are the persons with significant control of PURPLE WIFI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Lee | Apr 27, 2016 | Hudson Street Chadderton OL9 7FQ Oldham Annie Kenney Mill England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gavin Lloyd Wheeldon | Apr 06, 2016 | Hudson Street Chadderton OL9 7FQ Oldham Annie Kenney Mill 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