Introduction
Watch Company
P
PURPLE DOOR HOLDINGS LIMITED
PURPLE DOOR HOLDINGS LIMITED is an active company incorporated on 21 December 2022 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PURPLE DOOR HOLDINGS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14553223
LTD Company
Age
3 Years
Incorporated 21 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 3 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
REID HACKETT LIMITED
From: 21 December 2022To: 14 March 2024
Address
5 York Place Leeds, LS1 2DR,
Previous Addresses
111 Wigton Lane Leeds LS17 8SH England
From: 14 March 2024To: 28 January 2026
15 Niffany Gardens Skipton BD23 1SZ England
From: 21 December 2022To: 14 March 2024
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
QUADRINI, Marcus Angelo Mario
ActiveYork Place, LeedsLS1 2DR
Born May 1999
Director
Appointed 29 Jan 2026
QUADRINI, Marcus Angelo Mario
York Place, LeedsLS1 2DR
Born May 1999
Director
29 Jan 2026
Active
QUADRINI, Nicholas Mario
ActiveWigton Lane, LeedsLS17 8SH
Born January 1973
Director
Appointed 14 Mar 2024
QUADRINI, Nicholas Mario
Wigton Lane, LeedsLS17 8SH
Born January 1973
Director
14 Mar 2024
Active
FIFE, Timothy James
ResignedNunwick Way, Newcastle Upon TyneNE7 7GB
Born May 1967
Director
Appointed 21 Dec 2022
Resigned 14 Mar 2024
FIFE, Timothy James
Nunwick Way, Newcastle Upon TyneNE7 7GB
Born May 1967
Director
21 Dec 2022
Resigned 14 Mar 2024
Resigned
MOFFAT, William
ResignedNiffany Gardens, SkiptonBD23 1SZ
Born July 1955
Director
Appointed 21 Dec 2022
Resigned 14 Mar 2024
MOFFAT, William
Niffany Gardens, SkiptonBD23 1SZ
Born July 1955
Director
21 Dec 2022
Resigned 14 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Mario Quadrini
ActiveWigton Lane, LeedsLS17 8SH
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Mr Nicholas Mario Quadrini
Wigton Lane, LeedsLS17 8SH
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Mr William Moffat
CeasedNiffany Gardens, SkiptonBD23 1SZ
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Ceased 14 Mar 2024
Mr William Moffat
Niffany Gardens, SkiptonBD23 1SZ
Born July 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2022
Ceased 14 Mar 2024
Ceased
Mr Timothy James Fife
CeasedNunwick Way, Newcastle Upon TyneNE7 7GB
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Ceased 14 Mar 2024
Mr Timothy James Fife
Nunwick Way, Newcastle Upon TyneNE7 7GB
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2022
Ceased 14 Mar 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
23 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024