Active
Company Information for PRINCIPAL HOLDINGS UK LIMITED
AVOCADO COURT 15 COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW,
|
Company Registration Number
08077381
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRINCIPAL HOLDINGS UK LIMITED | ||
Legal Registered Office | ||
AVOCADO COURT 15 COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW Other companies in M26 | ||
Previous Names | ||
|
Company Number | 08077381 | |
---|---|---|
Company ID Number | 08077381 | |
Date formed | 2012-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB185793650 |
Last Datalog update: | 2024-03-06 19:48:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARTIN ABBOTT |
||
JANET CHRISTINE BURTON |
||
DAVID NASH DERBYSHIRE |
||
ALEXANDER CHARLES MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCIPAL LOGISTICS TECHNOLOGY LIMITED | Director | 1991-12-31 | CURRENT | 1979-09-17 | Active | |
PRINCIPAL LOGISTICS TECHNOLOGY LIMITED | Director | 1990-04-11 | CURRENT | 1979-09-17 | Active | |
PRINCIPAL LOGISTICS TECHNOLOGY LIMITED | Director | 1991-12-31 | CURRENT | 1979-09-17 | Active | |
PRINCIPAL LOGISTICS TECHNOLOGY LIMITED | Director | 1991-12-31 | CURRENT | 1979-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed chess holdings (uk) LIMITED\certificate issued on 10/01/24 | ||
Audited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/02/23 FROM Unit 15 Avocado Court Commerce Way Trafford Park Manchester M17 1HW England | ||
Audited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 080773810001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080773810001 | |
PSC02 | Notification of Principal Systems (Holdings) Limited as a person with significant control on 2021-11-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-09 | |
AP01 | DIRECTOR APPOINTED MR BRIAN CONNOLLY | |
AP03 | Appointment of Mr Brian Connolly as company secretary on 2021-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN ABBOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Martin Abbott on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-21 | |
ANNOTATION | Clarification | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 95 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/13 TO 31/12/12 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES MILLS | |
AP01 | DIRECTOR APPOINTED MR DAVID NASH DERBYSHIRE | |
AP01 | DIRECTOR APPOINTED MRS JANET CHRISTINE BURTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARTIN ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCIPAL HOLDINGS UK LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PRINCIPAL HOLDINGS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |