Purple Foodservice Solutions Limited, Petersfield

Purple Foodservice Solutions Limited is a private limited company. Previously, it was named Oval (2051) Limited (it was changed on 2005-08-11). Registered at Denmark House, Bedford Road, Petersfield GU32 3QD, the aforementioned 18 years old firm was incorporated on 2005-05-23 and is classified as "other food services" (Standard Industrial Classification: 56290).
4 directors can be found in the company: Matthew F. (appointed on 15 March 2023), Jasmeet S. (appointed on 13 December 2018), Christopher O. (appointed on 13 December 2018). Moving to the secretaries (1 in total), we can name: Neil T. (appointed on 23 November 2011).
About
Name: Purple Foodservice Solutions Limited
Number: 05460707
Incorporation date: 2005-05-23
End of financial year: 31 December
 
Address: Denmark House
Bedford Road
Petersfield
GU32 3QD
SIC code: 56290 - Other food services
Company staff
People with significant control
Vestey Holdings Limited
6 April 2016
Address 29 Ullswater Crescent, Coulsdon, CR5 2HR, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 00066076
Nature of control: 25-50% voting rights
25-50% shares
Supreme Capital Ag
6 April 2016 - 14 August 2020
Address 66 Ziegelbrueckstrasse, 8866 Ziegelbruecke, Switzerland
Legal authority Swiss Law
Legal form Limited Liability Company
Country registered Switzerland
Place registered Switzerland Companies Register
Registration number Suprcapag
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Purple Foodservice Solutions Limited confirmation statement filing is 2024-06-06. The last one was filed on 2023-05-23. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Vestey Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Ullswater Crescent, CR5 2HR Coulsdon. Supreme Capital Ag owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Ziegelbrueckstrasse.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, October 2023 | accounts
Free Download (7 pages)