Menna Overview
Here’s a quick overview of PRINCIPAL HOLDINGS UK LIMITED 👀 — a Lichfield based business that started in 2012.
PRINCIPAL HOLDINGS UK LIMITED
- Company statusactive
- Company No08077381
- Age14 years 2 months Incorporated 21 May 2012
- Officers2
Address
Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
PRINCIPAL HOLDINGS UK LIMITED is an active company incorporated on 21 May 2012 and based in Lichfield, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Audited Abridged
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARRISON, Nicola | director | May 1986 | 16 Oct 2025 |
| STEIN, Hellen Maria | director | Mar 1974 | 08 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Principal Systems (Holdings) Limited | 22 Nov 2021 |
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MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria, GEORGE, Duane Thomas are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria, GEORGE, Duane Thomas are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria, GEORGE, Duane Thomas are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria, ABBOTT, Nicholas Martin, BURTON, Janet Christine, CONNOLLY, Brian, DERBYSHIRE, David Nash, FLANAGAN, Peter, GEORGE, Duane Thomas, MILLS, Alexander Charles are mutual persons.
STEIN, Hellen Maria are mutual persons.
STEIN, Hellen Maria are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
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MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
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MARRISON, Nicola, STEIN, Hellen Maria are mutual persons.
PRINCIPAL LOGISTICS TECHNOLOGIES LTD
STEIN, Hellen Maria, CONNOLLY, Brian, FLANAGAN, Peter, GEORGE, Duane Thomas are mutual persons.
CAISSA PROPERTIES LLP
ABBOTT, Nicholas Martin, BURTON, Janet Christine, DERBYSHIRE, David Nash, MILLS, Alexander Charles are mutual persons.
BRITISH ASSOCIATION OF MEDICAL AESTHETIC NURSES
JACOBS, Yomtov Eliezer are mutual persons.
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Here’s a quick overview of PRINCIPAL HOLDINGS UK LIMITED 👀 — a Lichfield based business that started in 2012.