PH

PURPLE HOLDCO LIMITED

Active

Company number 07427296

London · Incorporated 2 November 2010

1 St James's Market, London, SW1Y 4AH

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAPLE HOLDCO LIMITED · 2 November 2010 – 28 December 2012

Company overview

Incorporated on 2 November 2010 and registered in England and Wales, PURPLE HOLDCO LIMITED remains an active private limited company, now trading for 15 years. It changed its name from MAPLE HOLDCO LIMITED on 2 November 2010. Its registered office is at 1 St James's Market, London, SW1Y 4AH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FARUQUI, Maleeha (appointed 7 November 2025) and MANGWENDE, Nestsai Mercy (appointed 24 July 2026). CORNHILL SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 12 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 November 2025. The next is due by 16 November 2026. Companies House holds 79 filings for this company, most recently an officers filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CROWN ESTATE COMMISSIONERS ON BEHALF OF THE KING'S MOST EXCELLENT MAJESTY ACTING IN EXERCISE OF THE POWERS OF THE CROWN ESTATE ACT 1961 (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CROWN ESTATE COMMISSIONERS ON BEHALF OF THE KING'S MOST EXCELLENT MAJESTY ACTING IN EXERCISE OF THE POWERS OF THE CROWN ESTATE ACT 1961 Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MN
MANGWENDE, Nestsai Mercy
Director
24 July 2026
FM
FARUQUI, Maleeha
Director
7 November 2025
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
9 September 2011
HJ
HUDSON, James Andrew David
Director · Resigned
7 January 2025
CC
CHEFFINGS, Charles Nicholas
Director · Resigned
23 July 2021
AR
ALLEN, Robert Lee
Director · Resigned
22 July 2021
BD
BOOTH, David Robert
Director · Resigned
17 November 2015
HJ
HART, Jeffrey Darrell
Director · Resigned
17 November 2015
TR
THOMAS, Rhys Edward John
Director · Resigned
10 July 2014
PA
PEEKE, Alexander James
Director · Resigned
2 November 2010
CJ
COOKSEY, James Richard Campbell
Director · Resigned
2 November 2010

Persons with significant control

PS
The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
1 December 2025 View
Legacy
Other
1 December 2025 View
Legacy
Other
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Accounts
21 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Other
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2023 View
Legacy
Accounts
30 January 2023 View
Legacy
Other
30 January 2023 View
Legacy
Other
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Accounts With Accounts Type Full
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Certificate Change Of Name Company
Change Of Name
28 December 2012 View
Change Of Name Notice
Change Of Name
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Move Registers To Sail Company
Address
22 November 2011 View
Change Sail Address Company
Address
22 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 September 2011 View
Incorporation Company
Incorporation
2 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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