Purple Dragon (holdings) Limited

General information

Name:

Purple Dragon (holdings) Ltd

Office Address:

1 Vincent Square SW1P 2PN London

Number: 08104548

Incorporation date: 2012-06-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Purple Dragon (holdings) came into being in 2012 as a company enlisted under no 08104548, located at SW1P 2PN London at 1 Vincent Square. The firm has been in business for twelve years and its official state is active. The firm's principal business activity number is 94990 which stands for Activities of other membership organizations n.e.c.. The business most recent annual accounts describe the period up to 2022-07-31 and the latest confirmation statement was released on 2023-06-13.

In order to satisfy the clients, the following business is being led by a group of four directors who are, to name just a few, Darrel C., George P. and Peter F.. Their outstanding services have been of critical importance to this business since May 2017.

Financial data based on annual report

Company staff

Darrel C.

Role: Director

Appointed: 19 May 2017

Latest update: 29 November 2023

George P.

Role: Director

Appointed: 19 May 2017

Latest update: 29 November 2023

Peter F.

Role: Director

Appointed: 01 September 2014

Latest update: 29 November 2023

Sharai M.

Role: Director

Appointed: 13 June 2012

Latest update: 29 November 2023

People with significant control

Executives with significant control over the firm are: Sharai M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Imbiba Growth 1 Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Temple Chambers, Temple Avenue, EC4Y 0HP and was registered as a PSC under the reg no Lp018525.

Sharai M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Imbiba Growth 1 Lp
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
Notified on 20 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-13
Annual Accounts 11 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 11 March 2014

Company filings

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
11
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