Principal Holdings Uk Limited

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Principal Holdings Uk Limited

08077381•Private Limited With Share Capital

Lincoln House, Wellington Crescent, Lichfield, WS138RZ
Website

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Incorporated

21/05/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Principal Holdings Uk Limited (08077381) is a private limited with share capital incorporated on 21/05/2012 (13 years old) and registered in lichfield, WS138RZ. The company operates under SIC code 62090 and is classified as Small.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 21/05/2012
WS138RZ

Financial Overview

Total Assets

£3.27M

Liabilities

£1.0K

Net Assets

£3.27M

Cash

£213

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
hellen stein
director
H
hellen maria stein
director
N
nicola marrison
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Incorporation Company
Category:Incorporation
Date:21-05-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered

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Contact

chess.uk.com
Lincoln House, Wellington Crescent, Lichfield, WS138RZ