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Jméno

Purple Transform Limited

Adresa
The Old Granary,Kingston Ho
Kingston Bagpuize
Abingdon
OX13 5AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. únor 2021
Company No. 13145293 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)81100 Combined facilities support activities
Company Register Statusactive
Previous Names
  • Purple Transformation Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Latter, Neil David Status: Ceased Notified: 19/01/2021 Ceased: 01/09/2023 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Atterwell, Simon Kingston Bagpuize, Oxfordshire, England Status: Active Notified: 01/06/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Butler, Gregory Kingston Bagpuize, Oxfordshire, England Status: Active Notified: 20/06/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latter, David Kingston Bagpuize, Oxfordshire, England Status: Active Notified: 01/06/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Latter, David Kingston Bagpuize, Oxfordshire, England Status: Active Notified: 25/04/2023 Role: Secretary
    Latter, Neil David Hilsea Industrial Estate, Portsmouth, England Status: Active Notified: 19/01/2021 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shannon, Michael Kingston Bagpuize, England Status: Active Notified: 04/05/2024 Occupation: Chief Product Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB The Purple Group Limited Status: Active Notified: 01/06/2023 Companies House Number: 03382117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors