PRINCES GROUP PLC

Q: What is the latest filing for PRINCES GROUP PLC?

The latest filing was on 17/11/2025: **Memorandum and Articles of Association**.

Key Data

Status

Active

Company No.

02328824

Incorporation date

15/12/1988

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1989)

17/11/2025

Memorandum and Articles of Association

View PDF (79 pages)

12/11/2025

Memorandum and Articles of Association

View PDF (78 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-11-05

View PDF (3 pages)

05/11/2025

Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

05/11/2025

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

03/11/2025

Resolutions

View PDF (5 pages)

03/11/2025

Sub-division of shares on 2025-10-21

View PDF (6 pages)

14/10/2025

Appointment of Mrs Linda Jane Main as a director on 2025-10-01

View PDF (2 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (74 pages)

09/10/2025

Termination of appointment of Victoria O'brien as a secretary on 2025-10-02

View PDF (1 pages)

08/10/2025

Appointment of Mr David Gosnell as a director on 2025-10-01

View PDF (2 pages)

08/10/2025

Appointment of Mrs Louise Joan George as a director on 2025-10-01

View PDF (2 pages)

08/10/2025

Appointment of Prism Cosec Limited as a secretary on 2025-10-01

View PDF (2 pages)

20/08/2025

Appointment of Ms Victoria O'brien as a secretary on 2025-07-31

View PDF (2 pages)

20/08/2025

Termination of appointment of Benedetta Mastrolia as a secretary on 2025-07-31

View PDF (1 pages)

11/08/2025

Certificate of change of name

View PDF (2 pages)

11/08/2025

Resolutions

View PDF (2 pages)

11/08/2025

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

11/08/2025

Auditor's report

View PDF (5 pages)

11/08/2025

Balance Sheet

View PDF (70 pages)

11/08/2025

Change of name notice

View PDF (2 pages)

11/08/2025

Auditor's statement

View PDF (1 pages)

11/08/2025

Re-registration of Memorandum and Articles

View PDF (75 pages)

11/08/2025

Re-registration from a private company to a public company

View PDF (5 pages)

22/07/2025

Registration of charge 023288240002, created on 2025-07-21

View PDF (17 pages)

22/07/2025

Registration of charge 023288240001, created on 2025-07-21

View PDF (17 pages)

06/06/2025

Change of details for Newlat Food Spa as a person with significant control on 2025-05-28

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (4 pages)

14/05/2025

Statement of capital following an allotment of shares on 2024-07-30

View PDF (3 pages)

14/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

13/11/2024

Director's details changed for Mr Angelo Mastrolia on 2024-11-13

View PDF (2 pages)

03/09/2024

Director's details changed for Mr Simon Harrison on 2024-09-03

View PDF (2 pages)

03/09/2024

Director's details changed for Mr Simon Harrison on 2024-09-03

View PDF (2 pages)

03/09/2024

Change of details for Newlat Foods Spa as a person with significant control on 2024-09-03

View PDF (2 pages)

19/08/2024

Resolutions

View PDF (1 pages)

19/08/2024

Memorandum and Articles of Association

View PDF (12 pages)

31/07/2024

Cessation of Mitsubishi Corporation as a person with significant control on 2024-07-30

View PDF (1 pages)

31/07/2024

Notification of Newlat Foods Spa as a person with significant control on 2024-07-30

View PDF (2 pages)

30/07/2024

Termination of appointment of Satoshi Nakaniwa as a director on 2024-07-30

View PDF (1 pages)

30/07/2024

Termination of appointment of Kazuhito Suematsu as a director on 2024-07-30

View PDF (1 pages)

30/07/2024

Appointment of Mr Giuseppe Mastrolia as a director on 2024-07-30

View PDF (2 pages)

30/07/2024

Termination of appointment of Akihiko Takada as a director on 2024-07-30

View PDF (1 pages)

30/07/2024

Termination of appointment of Mitsuro Kawamata as a director on 2024-07-30

View PDF (1 pages)

30/07/2024

Appointment of Mr Angelo Mastrolia as a director on 2024-07-30

View PDF (2 pages)

30/07/2024

Appointment of Mr Fabio Fazzari as a director on 2024-07-30

View PDF (2 pages)

30/07/2024

Appointment of Miss Benedetta Mastrolia as a director on 2024-07-30

View PDF (2 pages)

30/07/2024

Appointment of Miss Benedetta Mastrolia as a secretary on 2024-07-30

View PDF (2 pages)

30/07/2024

Termination of appointment of Kazuhito Suematsu as a secretary on 2024-07-30

View PDF (1 pages)

23/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (109 pages)

01/07/2024

Termination of appointment of Stephen David Cardall as a director on 2024-06-28

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Cameron John Mackintosh as a director on 2024-04-08

View PDF (1 pages)

01/03/2024

Appointment of Mr Kazuhito Suematsu as a secretary on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Tatsuo Okura as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Tatsuo Okura as a secretary on 2024-03-01

View PDF (1 pages)

13/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (96 pages)

01/06/2023

Appointment of Mr Simon Harrison as a director on 2023-06-01

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Kazuo Ito as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Appointment of Mr Mitsuro Kawamata as a director on 2023-04-01

View PDF (2 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (95 pages)

15/02/1989

Registered office changed on 15/02/89 from:\bowbells house, bread street, london, EC4N 9QB

View PDF (0 pages)

14/02/1989

Registered office changed on 14/02/89 from:\grindall house, 25 newgate street, london, EC1A 7LH

View PDF (0 pages)

02/02/1989

Registered office changed on 02/02/89 from:\2 baches street, london

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

PRINCES GROUP PLC has not submitted financial statements

PRINCES GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Description

About PRINCES GROUP PLC

PRINCES GROUP PLC is an(a) Active company incorporated on 15/12/1988 with the registered office located at Royal Liver Building, Pier Head, Liverpool L3 1NX. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRINCES GROUP PLC?

PRINCES GROUP PLC is currently Active. It was registered on 15/12/1988 .

Where is PRINCES GROUP PLC located?

PRINCES GROUP PLC is registered at Royal Liver Building, Pier Head, Liverpool L3 1NX.

What does PRINCES GROUP PLC do?

PRINCES GROUP PLC operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for PRINCES GROUP PLC?

The latest filing was on 17/11/2025: Memorandum and Articles of Association.