Introduction
Watch Company
P
PURPLE OWL HOLDINGS LTD
PURPLE OWL HOLDINGS LTD is an active company incorporated on 22 July 2019 with the registered office located in Marlow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PURPLE OWL HOLDINGS LTD was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12115674
LTD Company
Age
6 Years
Incorporated 22 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
C/O Fox Smith 43 High Street High Street Marlow, SL7 1BA,
Previous Addresses
PO Box 4982 Purple Owl Holdings Ltd Slough SL1 0NE United Kingdom
From: 22 July 2019To: 15 August 2024
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Melanie
ActiveHigh Street, MarlowSL7 1BA
Born May 1975
Director
Appointed 22 Jul 2019
BROWN, Melanie
High Street, MarlowSL7 1BA
Born May 1975
Director
22 Jul 2019
Active
SMITH, Antony
ActiveHigh Street, MarlowSL7 1BA
Born April 1980
Director
Appointed 16 Sept 2025
SMITH, Antony
High Street, MarlowSL7 1BA
Born April 1980
Director
16 Sept 2025
Active
GULZAR, Phoenix-Chi
ResignedHigh Street, MarlowSL7 1BA
Born February 1999
Director
Appointed 02 Sept 2021
Resigned 16 Sept 2025
GULZAR, Phoenix-Chi
High Street, MarlowSL7 1BA
Born February 1999
Director
02 Sept 2021
Resigned 16 Sept 2025
Resigned
SMITH, Antony
ResignedPurple Owl Holdings Ltd, SloughSL1 0NE
Born April 1980
Director
Appointed 22 Jul 2019
Resigned 02 Sept 2021
SMITH, Antony
Purple Owl Holdings Ltd, SloughSL1 0NE
Born April 1980
Director
22 Jul 2019
Resigned 02 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Antony Smith
CeasedPurple Owl Holdings Ltd, SloughSL1 0NE
Born April 1980
Nature of Control
Significant influence or control
Notified 22 Jul 2019
Ceased 02 Sept 2021
Mr Antony Smith
Purple Owl Holdings Ltd, SloughSL1 0NE
Born April 1980
Significant influence or control
22 Jul 2019
Ceased 02 Sept 2021
Ceased
Ms Melanie Brown
ActiveHigh Street, MarlowSL7 1BA
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Ms Melanie Brown
High Street, MarlowSL7 1BA
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2021
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2020