Menna Overview
Here’s a quick overview of PRINCIPLE SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2003.
PRINCIPLE SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No04690552
- Age23 years 4 months Incorporated 7 March 2003
- Officers3
Address
Solar House, Romford Road, London, E15 4LJ, England
PRINCIPLE SERVICES HOLDINGS LIMITED is an active company incorporated on 7 March 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Memorandum Articles
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 17 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Dec 2019
Legacy
7 Years Ago on 20 Jun 2019
Gazette Filings Brought Up To Date
7 Years Ago on 29 May 2019
Gazette Notice Compulsory
7 Years Ago on 28 May 2019
Confirmation Statement
7 Years Ago on 22 May 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Jan 2019
Capital Allotment Shares
8 Years Ago on 29 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 25 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 15 May 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Elizabeth Sybil Ussher | secretary | 20 Nov 2011 | |
| COOKE, Douglas Paul | director | Jan 1953 | 07 Mar 2003 |
| QUINNEY, William James | director | Aug 1952 | 22 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Principle Group Services Ltd | 30 Apr 2018 | |
| Mr Douglas Paul Cooke | Jan 1953 | 06 Apr 2016 |
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Here’s a quick overview of PRINCIPLE SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2003.