PRINCIPAL V1 LTD
PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM RH12 4AL- Active
- Private Limited Company
- Company No. 04088179
- Last Updated: 01 Mar 2024
Company Profile
PRINCIPAL V1 LTD was incorporated on Wednesday, October 11, 2000 as a Private Limited Company with registered address in HORSHAM. PRINCIPAL V1 LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 4 months and 12 days.
| Name | PRINCIPAL V1 LTD |
|---|---|
| Company number | 04088179 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2000 |
| 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 |
|---|---|
| Mr Paul Anthony Rose Nationality: British |
Dates: Friday, July 27, 2018 - present
significant influence or control
|
| Mr Richard Mark Cashman Nationality: British |
Dates: Tuesday, October 11, 2016 - present
significant influence or control
|
| Mr Martin James Eden Nationality: British |
Dates: Tuesday, October 11, 2016 - Thursday, November 16, 2017
significant influence or control
|
| Mr Keith Rodney Albert Covey Nationality: British |
Dates: Tuesday, October 11, 2016 - Friday, July 27, 2018
significant influence or control
|
| Principal Consortium Limited Parsonage Business Park, Parsonage Road, RH12 4AL |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against PRINCIPAL V1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRINCIPAL V1 LTD | 11 Oct 2000 |