Principle Services Holdings Limited in Romford Road LONDON

Principle Services Holdings Limited LONDON

Principle Services Holdings started in year 2003 as Private Limited Company with registration number 04690552. The Principle Services Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Solar House. Postal code: E15 4LJ.

At present there are 2 directors in the the company, namely William Q. and Douglas C.. In addition one secretary - Elizabeth C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Douglas C. who worked with the the company until 19 November 2011.

Principle Services Holdings Limited Address / Contact

Office Address	Solar House
Office Address2	Romford Road
Town	London
Post code	E15 4LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04690552
Date of Incorporation	Fri, 7th Mar 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

William Q.

Position: Director

Appointed: 22 April 2016

Elizabeth C.

Position: Secretary

Appointed: 20 November 2011

Douglas C.

Position: Director

Appointed: 07 March 2003

Elizabeth P.

Position: Director

Appointed: 17 August 2004

Resigned: 31 March 2011

Ursula W.

Position: Director

Appointed: 17 August 2004

Resigned: 31 March 2011

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 07 March 2003

Francisco D.

Position: Director

Appointed: 07 March 2003

Resigned: 19 November 2011

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2003

Resigned: 07 March 2003

Douglas C.

Position: Secretary

Appointed: 07 March 2003

Resigned: 19 November 2011

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Principle Group Services Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Douglas C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Principle Group Services Ltd

7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies Registration Office
Registration number	11033334
Notified on	30 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas C.

Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 17th, October 2023	incorporation	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (29 pages)
SH01	Capital declared on April 30, 2018: 115.00 GBP filed on: 29th, May 2018	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2014: 100.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 27th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 23rd, March 2011	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 10th, February 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 12th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 6th, April 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 24th, August 2009	accounts	Free Download (12 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 24th, July 2008	accounts	Free Download (13 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (14 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (4 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 19th, June 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 19th, June 2006	accounts	Free Download (15 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 12th, May 2005	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 12th, May 2005	accounts	Free Download (14 pages)
363a	Period up to March 29, 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363a	Period up to March 29, 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363a	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (5 pages)
363a	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (5 pages)
88(2)R	Alloted 98 shares on April 4, 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, May 2004	capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on April 4, 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, May 2004	capital	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 14th, May 2004	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 14th, May 2004	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 8th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 8th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2003	incorporation	Free Download (17 pages)

Principle Services Holdings Limited LONDON

Principle Services Holdings Limited Address / Contact

Company Information / Profile

Company staff

William Q.

Elizabeth C.

Douglas C.

Elizabeth P.

Ursula W.

Qa Registrars Limited

Francisco D.

Qa Nominees Limited

Douglas C.

People with significant control

Company filings

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