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PRINCIPAL GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Principal Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09555224. The firm's registered office is in SALE. You can find them at Citygate 2, Cross Street, Sale, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRINCIPAL GROUP HOLDINGS LIMITED
Company Number:09555224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Citygate 2, Cross Street, Sale, Cheshire, United Kingdom, M33 7JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citygate 2, Cross Street, Sale, England, M33 7JR

Director22 April 2015Active
Citygate 2, Cross Street, Sale, United Kingdom, M33 7JR

Director26 December 2020Active
Dalton House, Dane Road, Sale, United Kingdom, M33 7AR

Director22 April 2015Active
Dalton House, Dane Road, Sale, United Kingdom, M33 7AR

Director22 April 2015Active

People with Significant Control

Mr Geoffrey William Squire
Notified on:01 March 2019
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:Citygate 2, Cross Street, Sale, United Kingdom, M33 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Damian John Keeling
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Citygate 2, Cross Street, Sale, England, M33 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Bowcock
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Citygate 2, Cross Street, Sale, England, M33 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith James Mason
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Citygate 2, Cross Street, Sale, United Kingdom, M33 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-05-11Officers

Change person director company with change date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-15Incorporation

Memorandum articles.

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2022-06-15Resolution

Resolution.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Officers

Termination director company with name termination date.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-14Officers

Appoint person director company with name date.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-20Resolution

Resolution.

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2020-11-16Incorporation

Memorandum articles.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-01Resolution

Resolution.

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