Purple Dragon (holdings) Limited. net worth, address, company information. Free

Company search

Purple Dragon (Holdings) Limited (Companies House Registration Number 08104548) is a private limited company founded on 2012-06-13. This company can be found at 1 Vincent Square, London SW1P 2PN. Purple Dragon (Holdings) Limited is operating under Standard Industrial Classification: 94990 that means "activities of other membership organizations n.e.c.".

Company details

Name	Purple Dragon (holdings) Limited
Number	08104548
Date of Incorporation:	2012/06/13
End of financial year:	31 July
Address:	1 Vincent Square, London, SW1P 2PN
SIC code:	94990 - Activities of other membership organizations n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Darrel C. (appointed on 19 May 2017), George P. (appointment date: 19 May 2017), Peter F. (appointed on 01 September 2014). The official register indexes 2 persons of significant control, namely: Sharai M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Imbiba Growth 1 Lp is located at Temple Chambers, Temple Avenue, EC4Y 0HP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Sharai M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Imbiba Growth 1 Lp

20 February 2018

Address	33 Temple Chambers, Temple Avenue, London, EC4Y 0HP, United Kingdom
Legal authority	Limited Partnership Act
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Lp018525
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 29th, December 2023 \| accounts	Free Download (13 pages)

	Download filing
(AA) Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 29th, December 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Tue, 13th Jun 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 30th, December 2022 \| accounts	Free Download (12 pages)
(CH01) On Wed, 22nd Jun 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 22nd Jun 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 13th Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 20th, December 2021 \| accounts	Free Download (14 pages)
(PSC04) Change to a person with significant control Tue, 20th Feb 2018 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 20th Feb 2018 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 13th Jun 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 4th, March 2021 \| accounts	Free Download (14 pages)
(TM01) Sun, 1st Nov 2020 - the day director's appointment was terminated filed on: 9th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 13th Jun 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 20th, November 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thu, 13th Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (6 pages)
(TM01) Tue, 21st May 2019 - the day director's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Nov 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 28th, December 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Wed, 13th Jun 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, March 2018 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 21st, March 2018 \| accounts	Free Download (14 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, March 2018 \| mortgage	Free Download (1 page)
(SH01) Capital declared on Tue, 20th Feb 2018: 602957.10 GBP filed on: 21st, March 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 081045480003, created on Tue, 19th Dec 2017 filed on: 8th, January 2018 \| mortgage	Free Download (49 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, November 2017 \| resolution	Free Download
(MR01) Registration of charge 081045480002, created on Wed, 30th Aug 2017 filed on: 31st, August 2017 \| mortgage	Free Download (31 pages)
(PSC01) Notification of a person with significant control Tue, 29th Aug 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 9th Aug 2017 - the day director's appointment was terminated filed on: 10th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 13th Jun 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 19th May 2017 filed on: 6th, June 2017 \| capital	Free Download (4 pages)
(AP01) On Fri, 19th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (3 pages)
(AP01) On Fri, 19th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (3 pages)
(AP01) On Fri, 19th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, May 2017 \| resolution	Free Download (30 pages)
(MR01) Registration of charge 081045480001, created on Fri, 19th May 2017 filed on: 27th, May 2017 \| mortgage	Free Download (62 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 14th, March 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, September 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, September 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 5th, September 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 13th, May 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2016 \| resolution	Free Download (48 pages)
(SH02) Sub-division of shares on Mon, 14th Dec 2015 filed on: 4th, January 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 14th Dec 2015: 1111.00 GBP filed on: 4th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from Mon, 30th Jun 2014 to Thu, 31st Jul 2014 filed on: 23rd, March 2015 \| accounts	Free Download (1 page)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 12th Sep 2014: 1000.00 GBP capital
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 12th, March 2014 \| accounts	Free Download (2 pages)
(CH01) On Fri, 31st Jan 2014 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2012 \| incorporation	Free Download (25 pages)

Companies nearby
Wilmot-budgen Limited [0.00 mile]
Stc Design Ltd. [0.00 mile]
House Cafe Ltd [0.00 mile]
Nocturnal Capital Limited [0.00 mile]


Personal Import-export Car Sales Ltd. [0.00 mile]
Gonzalez Diez Ltd [0.00 mile]
Carson And Partners Ltd [0.00 mile]
Fringe Consulting Ltd [0.00 mile]