Principal Corporation Limited is a private limited company located at Principal House Parsonage Business Park, Parsonage Road, Horsham RH12 4AL. Incorporated on 2020-02-17, this 4-year-old company is run by 2 directors and 1 secretary.
Director Paul R., appointed on 17 February 2020. Director Richard C., appointed on 17 February 2020.
As far as secretaries are concerned, we can name: Paul R., appointed on 17 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2023-02-27 and their previous name was Shuyona Holding Company Limited.
The latest confirmation statement was filed on 2023-02-16 and the deadline for the subsequent filing is 2024-03-01. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Principal House Parsonage Business Park |
| Office Address2 | Parsonage Road |
| Town | Horsham |
| Post code | RH12 4AL |
| Country of origin | United Kingdom |
| Registration Number | 12466293 |
| Date of Incorporation | Mon, 17th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 17 February 2020
Position: Secretary
Appointed: 17 February 2020
The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Richard C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Richard C.
| Notified on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shuyona Holding Company | February 27, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 16th February 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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