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Nom

Purple Frog Group Limited

Adresse
Second Floor
47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 janvier 2017
End of VAT Registration
18 août 2023
Company Register Address 8th Floor One Temple Row
Birmingham
B2 5LG
Société Numéro de Registre 06987540 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pfg Hold Co Limited Status: Active Notified: 11/03/2019 Companies House Number: 11837932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Garratt, Patrick Thomas William Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Date of Birth: 01/1985 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%
  • Right to appoint and remove directors
  • gb-flag GB Pfhd Hold Co Limited Status: Ceased Notified: 11/03/2019 Ceased: 11/03/2019 Companies House Number: 11837844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • White, Gregory Joseph Arthur Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Date of Birth: 02/1986 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Garratt, Patrick Thomas William Edgbaston, Birmingham, West Midlands, England Status: Active Notified: 11/08/2009 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Garratt, Patrick Thomas William Edgbaston, Birmingham, West Midlands, England Status: Active Notified: 11/08/2009 Date of Birth: 01/1985 Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Purple Frog Bristol Limited Status: Active Notified: 06/04/2016 Companies House Number: 06987394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Purple Frog Estates Limited Status: Active Notified: 05/12/2019 Companies House Number: 12349905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Purple Frog Nottingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 06987366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Purple Frog Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 06038557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Purple Frog Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 08812645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pfhd Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Companies House Number: 09486090 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%
  • Right to appoint and remove directors