UKBizDB.co.uk

PURPLE GROVE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Purple Grove (holdings) Limited. The company was founded 4 years ago and was given the registration number 12368813. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavillion, 27 Bush Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PURPLE GROVE (HOLDINGS) LIMITED
Company Number:12368813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o React Business Services City Pavillion, 27 Bush Lane, London, United Kingdom, EC4R 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QA

Director18 December 2019Active
Suite 3, Third Floor, Sandy Port West Bay Street, Nassau, Bahamas,

Corporate Director18 December 2019Active
38 New Road, Bolter End, High Wycombe, England, HP14 3NA

Director18 December 2019Active

People with Significant Control

Fortis Rockwell Capital Limited
Notified on:20 August 2020
Status:Active
Country of residence:United Kingdom
Address:PO BOX 409, Island House, St Martin, United Kingdom, GY1 3WA
Nature of control:
  • Significant influence or control
Miss Catherine Elizabeth Gardner
Notified on:18 December 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:38 New Road, Bolter End, High Wycombe, England, HP14 3NA
Nature of control:
  • Significant influence or control
5arches Accounting Ltd
Notified on:18 December 2019
Status:Active
Country of residence:England
Address:38 New Road, High Wycombe, England, HP14 3NA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved compulsory.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Officers

Change person director company with change date.

Download
2022-09-08Address

Change registered office address company with date old address new address.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Officers

Change corporate director company with change date.

Download
2019-12-18Address

Change registered office address company with date old address new address.

Download
2019-12-18Persons with significant control

Cessation of a person with significant control.

Download
2019-12-18Persons with significant control

Cessation of a person with significant control.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-12-18Officers

Appoint corporate director company with name date.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.