This company is commonly known as Principal & Prosper Holdings Limited. The company was founded 16 years ago and was given the registration number SC325344. The firm's registered office is in EDINBURGH. You can find them at 55 Melville Street, , Edinburgh, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | PRINCIPAL & PROSPER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC325344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 55 Melville Street, Edinburgh, EH3 7HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Melville Street, Edinburgh, Scotland, EH3 7HL | Secretary | 01 January 2011 | Active |
| 55, Melville Street, Edinburgh, United Kingdom, EH3 75L | Director | 05 December 2019 | Active |
| 55, Melville Street, Edinburgh, Scotland, EH3 7HL | Director | 09 July 2007 | Active |
| 55, Melville Street, Edinburgh, Scotland, EH3 7HL | Director | 25 February 2009 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 12 June 2007 | Active |
| 9 Viewforth Place, South Queensferry, EH30 9NH | Director | 01 August 2008 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 12 June 2007 | Active |
| Melville Street Investments (No. 3) Limited | ||
| Notified on | : | 03 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 55, Melville Street, Edinburgh, Scotland, EH3 7HL |
| Nature of control | : |
|
| Mr Christopher Alan Purves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | 55, Melville Street, Edinburgh, EH3 7HL |
| Nature of control | : |
|
| Mr George Stewart Siegel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Address | : | 55, Melville Street, Edinburgh, EH3 7HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Capital | Capital alter shares subdivision. | Download |
| 2021-05-17 | Capital | Capital cancellation shares. | Download |
| 2021-05-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-13 | Capital | Capital name of class of shares. | Download |
| 2021-05-13 | Resolution | Resolution. | Download |
| 2021-05-10 | Capital | Capital return purchase own shares. | Download |
| 2021-05-07 | Incorporation | Memorandum articles. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Resolution | Resolution. | Download |
| 2019-01-28 | Resolution | Resolution. | Download |
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