PRINCIPLE GROUP SERVICES LTD
1-9 ROMFORD ROAD, LONDON E15 4LJ- Active
- Private Limited Company
- Company No. 11033334
- Last Updated: 01 Mar 2024
Company Profile
PRINCIPLE GROUP SERVICES LTD was incorporated on Thursday, October 26, 2017 as a Private Limited Company with registered address in LONDON. PRINCIPLE GROUP SERVICES LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 10 months and 25 days.
| Name | PRINCIPLE GROUP SERVICES LTD |
|---|---|
| Company number | 11033334 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-9 ROMFORD ROAD LONDON E15 4LJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Aquitaine Trustees Limited La Charroterie, GY1 3XH |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
| Mr Douglas Paul Cooke Nationality: British |
Dates: Monday, April 30, 2018 - Wednesday, March 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Paul Hoskins Nationality: British |
Dates: Thursday, October 26, 2017 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRINCIPLE GROUP SERVICES LTD | 26 Oct 2017 |