Purple Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-08 · No cessation recorded
Source record 140761268Show 1 ceased record
The Crown Estate Commissioners On Behalf Of The Queen's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-09-08
Source record 145166494People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpCornhill Secretaries LimitedCurrent secretary
Appointed 2011-09-09 · 15 yrs
Show 8 historical appointments
JH
James HudsonResigned director
Resigned 2025-01-07 · Group Financial Controller
CC
Charles CheffingsResigned director
Resigned 2021-07-23 · Alternate Director
RA
Robert AllenResigned director
Resigned 2021-07-22 · 3 yrs · Chief Financial Officer
DB
David BoothResigned director
Resigned 2015-11-17 · 5 yrs · Alternate Director
JH
Jeffrey HartResigned director
Resigned 2015-11-17 · 5 yrs · Chartered Accountant
RT
Rhys ThomasResigned director
Resigned 2014-07-10 · 12 yrs · Director
AP
Alexander PeekeResigned director
Resigned 2010-11-02 · 3 yrs · Director
JC
James CookseyResigned director
Resigned 2010-11-02 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active