PRINCIPAL CONSORTIUM LIMITED
PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM RH12 4AL- Active
- Private Limited Company
- Company No. 02616242
- Last Updated: 01 Mar 2024
Company Profile
PRINCIPAL CONSORTIUM LIMITED was incorporated on Friday, May 31, 1991 as a Private Limited Company with registered address in HORSHAM. PRINCIPAL CONSORTIUM LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 5 months and 12 days.
| Name | PRINCIPAL CONSORTIUM LIMITED |
|---|---|
| Company number | 02616242 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCIPAL HOUSE PARSONAGE BUSINESS PARK PARSONAGE ROAD HORSHAM RH12 4AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Principal Corporation Limited Parsonage Business Park, RH12 4AL |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Rose Nationality: British |
Dates: Wednesday, December 27, 2017 - Wednesday, January 25, 2023
significant influence or control
|
| Mr Richard Mark Cashman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
|
| Mr Keith Rodney Albert Covey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PRINCIPAL CONSORTIUM LIMITED | 31 May 1991 |
| PRINCIPAL CORPORATION LIMITED | 27 Feb 2023 |