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VIOLET HOLDINGS LIMITED

Company summary

Company number: FC028391
Status: CONVERTED / CLOSED
Incorporated / age: 4 April 20082 years
Registered office: Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMES, Stephen ACTIVE	Director	27 Feb 2009		United Kingdom	June 1965	Castle Hill House, Rectory Lane, Malpas, Cheshire, SY14 8PW
HURRELL, Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	May 1953	14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS
BROWN, Aaron Maxwell RESIGNED	Director	05 Jun 2008	27 Feb 2009	United Kingdom	November 1967	5, Elsworthy Terrace, London, NW3 3DR
CHEYNE, David George Thomson RESIGNED	Director	05 Jun 2008	27 Feb 2009	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLELAND, John Bradley RESIGNED	Director	05 Jun 2008	27 May 2009		December 1965	70 Andrews Close, Alexander Quay, Ocean Village, Southampton, SO14 3HS
FORTESCUE, Alexander Jan RESIGNED	Director	05 Jun 2008	27 Feb 2009	United Kingdom	November 1968	Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
LEE, Frederick Edward Maconchy RESIGNED	Director	05 Jun 2008	27 Feb 2009		January 1977	Barclays Capital Structured Capital Markets, 5 North Colonnade, Canary Wharf, London, E14 4BB
LOVER, John David RESIGNED	Director	05 Jun 2008	27 Feb 2009		October 1949	Somerfield House, Whitchurch Lane, Bristol, Avon, BS14 0TJ
MASON, Paul RESIGNED	Director	05 Jun 2008	27 Feb 2009	United Kingdom	February 1960	Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom
ROBSON, William Henry Mark RESIGNED	Director	26 Feb 2009	16 Oct 2009	England	January 1963	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
SHARRATT, David RESIGNED	Director	05 Jun 2008	13 Nov 2008		June 1967	Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1LY
SMALLEY, Timothy John RESIGNED	Director	05 Jun 2008	27 Feb 2009		October 1965	53, Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
SMITH, Colin George RESIGNED	Director	05 Jun 2008	27 Feb 2009		October 1955	Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR

HUMES, Stephen ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Castle Hill House, Rectory Lane, Malpas, Cheshire, SY14 8PW

HURRELL, Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS

BROWN, Aaron Maxwell RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 5, Elsworthy Terrace, London, NW3 3DR

LOVER, John David RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 27 Feb 2009
Date of birth: October 1949
Address: Somerfield House, Whitchurch Lane, Bristol, Avon, BS14 0TJ

MASON, Paul RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

SHARRATT, David RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 13 Nov 2008
Date of birth: June 1967
Address: Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1LY

SMALLEY, Timothy John RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 27 Feb 2009
Date of birth: October 1965
Address: 53, Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX

SMITH, Colin George RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 27 Feb 2009
Date of birth: October 1955
Address: Tallius, Jubilee Road, Finchampstead, Wokingham, Berkshire, RG40 3SR