Founded in 2015, Principal Group Holdings, classified under reg no. 09555224 is an active company. Currently registered at Citygate 2 M33 7JR, Sale the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. David B., appointed on 22 April 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Paul H., Keith M. and others listed below. There were no ex secretaries.
| Office Address | Citygate 2 |
| Office Address2 | Cross Street |
| Town | Sale |
| Post code | M33 7JR |
| Country of origin | United Kingdom |
| Registration Number | 09555224 |
| Date of Incorporation | Wed, 22nd Apr 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 22 April 2015
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Geoffrey S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Keith M. This PSC owns 25-50% shares. Moving on, there is Damian K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Geoffrey S.
| Notified on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith M.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% shares |
Damian K.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -94 069 | -185 251 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | -602 321 | -631 176 | ||
| Current Assets | 60 | 12 060 | ||
| Intangible Fixed Assets | 97 222 | 220 776 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | -94 169 | -185 351 | ||
| Shareholder Funds | -94 069 | -185 251 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 410 122 | 410 122 | ||
| Amounts Owed To Group Undertakings Participating Interests | 726 072 | 1 026 072 | ||
| Creditors | 4 691 156 | 4 720 011 | ||
| Current Asset Investments | 4 088 835 | 4 088 835 | ||
| Further Item Investments Component Total Other Investments Other Than Loans | 4 088 835 | 4 088 835 | ||
| Intangible Assets Gross Cost | 410 122 | 410 122 | ||
| Other Remaining Borrowings | 3 965 084 | 3 693 939 | ||
| Useful Life Intangible Assets Years | 3 | |||
| Creditors Due After One Year | 319 055 | 288 715 | ||
| Creditors Due Within One Year | 523 541 | 780 618 | ||
| Fixed Assets | 748 467 | 872 022 | ||
| Intangible Fixed Assets Additions | 206 498 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 778 | 85 722 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 82 944 | |||
| Intangible Fixed Assets Cost Or Valuation | 100 000 | 306 498 | ||
| Investments Fixed Assets | 651 245 | 651 246 | ||
| Net Assets Liability Excluding Pension Asset Liability | -94 069 | -185 251 | ||
| Net Current Assets Liabilities | -523 481 | -768 558 | ||
| Number Shares Allotted | 319 417 | |||
| Par Value Share | 1 | |||
| Percentage Subsidiary Held | 100 | |||
| Share Capital Allotted Called Up Paid | 319 417 | 319 417 | ||
| Total Assets Less Current Liabilities | 224 986 | 103 464 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 6th, July 2023 |
accounts | Free Download (7 pages) |
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