Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Purple Voice Holdings Limited
- Incorporated
- 10 March 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Devonshire Square1st Floor7 Devonshire SquareLondonEC2M 4YH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born January 1993 (33)
Tonks, James Daniel William
Secretary · Appointed 27 May 2020
Director · Appointed 27 May 2020
British
Born July 1975 (51)
Officer history (27 former)
4 June 2024
4 June 2024
22 February 2022
14 February 2022
27 May 2020
Appointed Tonks, James Daniel William as Secretary
27 May 2020
1 January 2020
Resigned Pennington-Benton, Linda Marie as Secretary
1 January 2020
Resigned Pennington-Benton, Linda Marie as Director
1 August 2016
Appointed Pennington-Benton, Linda Marie as Director
1 August 2016
10 September 2014
10 September 2014
16 September 2013
Appointed Pennington-Benton, Linda Marie as Secretary
16 September 2013
16 September 2013
16 October 2012
16 October 2012
16 October 2012
19 January 2009
19 January 2009
1 July 2008
1 July 2008
16 December 2006
16 December 2006
Resigned Bell Iii, Don Carlos as Director
30 November 2005
5 November 2004
22 June 2004
Resigned Pigliacelli, Al as Director
18 May 2004
Resigned Rushton, Craig as Director
5 February 2004
5 February 2004
8 December 2003
1 August 2003
Appointed Bell Iii, Don Carlos as Director
1 August 2003
1 August 2003
Appointed Rushton, Craig as Director
1 August 2003
Appointed Pigliacelli, Al as Director
25 July 2003
23 May 2003
Resigned Bishop, Barry as Director
1 November 2002
Resigned White, James Charles, Dr as Director
1 November 2002
7 October 2002
Appointed Bishop, Barry as Director
7 October 2002
1 September 2001
20 June 2001
12 March 2001
12 March 2001
15 January 2001
29 September 2000
Resigned Rushton, Michael Craig as Director
5 January 2000
5 January 2000
Appointed Rushton, Michael Craig as Director
1 July 1998
Appointed White, James Charles, Dr as Director
11 March 1998
11 March 1998
11 March 1998
11 March 1998
11 March 1998
10 March 1998
10 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03671678
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ipc Information Systems Owns 75–100% of shares
Purple Voice Holdings Limited This company Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 22 May 2026 | Replacement filing for the appointment of a director | |||
| 10 December 2025 | Withdrawal of a person with significant control statement | |||
| 10 December 2025 | Notification of a person with significant control | |||
| 21 October 2025 | Registered office address changed |
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