PURPLE DRAGON (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PURPLE DRAGON (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PURPLE DRAGON (HOLDINGS) LIMITED was incorporated 12 years ago on 13/06/2012 and has the registered number: 08104548. The accounts status is SMALL and accounts are next due on 30/04/2025.
PURPLE DRAGON (HOLDINGS) LIMITED was incorporated 12 years ago on 13/06/2012 and has the registered number: 08104548. The accounts status is SMALL and accounts are next due on 30/04/2025.
PURPLE DRAGON (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARAI OCONNOR MEYERS | Apr 1970 | British | Director | 2012-06-13 | CURRENT |
| MR GEORGE BRIAN PHILLIPS | Apr 1960 | British | Director | 2017-05-19 | CURRENT |
| MR PETER FIELD | Sep 1973 | British | Director | 2014-09-01 | CURRENT |
| MR DARREL JOHN CONNELL | Mar 1981 | Irish | Director | 2017-05-19 | CURRENT |
| MS EVA SANCHEZ MUNOZ | Apr 1967 | Spanish,Swiss,British | Director | 2017-05-19 UNTIL 2019-05-21 | RESIGNED |
| SEBASTIAN RYDER | Jun 1960 | British | Director | 2014-09-01 UNTIL 2017-08-09 | RESIGNED |
| MARTIN QUINN | Aug 1964 | Irish | Director | 2018-11-20 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imbiba Growth 1 Lp | 2018-02-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Sharai O'Connor Meyers | 2016-04-06 | 4/1970 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |