PRINCIPAL GROUP HOLDINGS LIMITED
CITYGATE 2, CROSS STREET, SALE M33 7JR- Active
- Private Limited Company
- Company No. 09555224
- Last Updated: 01 Mar 2024
Company Profile
PRINCIPAL GROUP HOLDINGS LIMITED was incorporated on Wednesday, April 22, 2015 as a Private Limited Company with registered address in SALE. PRINCIPAL GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 6 months and 1 day.
| Name | PRINCIPAL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09555224 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYGATE 2 CROSS STREET SALE M33 7JR |
|---|---|
| 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 Geoffrey William Squire Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Edward Bowcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Damian John Keeling Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Keith James Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRINCIPAL GROUP HOLDINGS LIMITED | 22 Apr 2015 |