PRINCIPAL HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

08077381

Incorporation date

21/05/2012

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2012)

21/10/2025

Appointment of Mrs Nicola Marrison as a director on 2025-10-16

View PDF (2 pages)

20/10/2025

Termination of appointment of Duane Thomas George as a director on 2025-10-16

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

03/06/2025

Confirmation statement made on 2025-05-22 with no updates

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24/07/2024

Satisfaction of charge 080773810001 in full

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20/07/2024

Appointment of Duane Thomas George as a director on 2024-07-08

View PDF (2 pages)

18/07/2024

Registered office address changed from Avocado Court 15 Commerce Way Trafford Park Manchester M17 1HW England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2024-07-18

View PDF (1 pages)

18/07/2024

Termination of appointment of Peter Flanagan as a director on 2024-07-08

View PDF (1 pages)

18/07/2024

Termination of appointment of Brian Connolly as a secretary on 2024-07-08

View PDF (1 pages)

18/07/2024

Appointment of Hellen Stein as a director on 2024-07-08

View PDF (2 pages)

18/07/2024

Termination of appointment of Brian Connolly as a director on 2024-07-08

View PDF (1 pages)

21/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

03/06/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

10/01/2024

Certificate of change of name

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30/06/2023

Audited abridged accounts made up to 2022-12-31

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

12/02/2023

Registered office address changed from Unit 15 Avocado Court Commerce Way Trafford Park Manchester M17 1HW England to Avocado Court 15 Commerce Way Trafford Park Manchester M17 1HW on 2023-02-13

View PDF (1 pages)

29/09/2022

Audited abridged accounts made up to 2021-12-31

View PDF (8 pages)

17/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (5 pages)

25/01/2022

Registration of charge 080773810001, created on 2022-01-21

View PDF (52 pages)

09/12/2021

Notification of Principal Systems (Holdings) Limited as a person with significant control on 2021-11-22

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09/12/2021

Withdrawal of a person with significant control statement on 2021-12-09

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09/12/2021

Appointment of Mr Peter Flanagan as a director on 2021-11-22

View PDF (2 pages)

09/12/2021

Appointment of Mr Brian Connolly as a secretary on 2021-11-22

View PDF (2 pages)

09/12/2021

Appointment of Mr Brian Connolly as a director on 2021-11-22

View PDF (2 pages)

09/12/2021

Termination of appointment of Alexander Charles Mills as a director on 2021-11-22

View PDF (1 pages)

09/12/2021

Termination of appointment of David Nash Derbyshire as a director on 2021-11-22

View PDF (1 pages)

09/12/2021

Termination of appointment of Janet Christine Burton as a director on 2021-11-22

View PDF (1 pages)

09/12/2021

Termination of appointment of Nicholas Martin Abbott as a director on 2021-11-22

View PDF (1 pages)

13/09/2021

Audited abridged accounts made up to 2020-12-31

View PDF (8 pages)

03/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (5 pages)

30/06/2020

Audited abridged accounts made up to 2019-12-31

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

30/09/2019

Audited abridged accounts made up to 2018-12-31

View PDF (8 pages)

07/06/2019

Director's details changed for Mr Nicholas Martin Abbott on 2019-06-07

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

21/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

01/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

18/08/2017

Audited abridged accounts made up to 2016-12-31

View PDF (7 pages)

21/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

21/06/2017

Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW to Unit 15 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 2017-06-21

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

02/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-21

View PDF (18 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/06/2014

Statement of capital following an allotment of shares on 2012-06-13

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

27/09/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

16/07/2012

Appointment of Mr Alexander Charles Mills as a director

View PDF (2 pages)

16/07/2012

Appointment of Mr David Nash Derbyshire as a director

View PDF (2 pages)

16/07/2012

Appointment of Mrs Janet Christine Burton as a director

View PDF (2 pages)

16/07/2012

Appointment of Mr Nicholas Martin Abbott as a director

View PDF (2 pages)

21/05/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

21/05/2012

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-94.02 % *

* during past year

Cash in Bank

£31,770.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.02M
-
0.00
531.21K
-

2022
0
1.02M
-
0.00
31.77K
-

2022
0
1.02M
-
0.00
31.77K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.02M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.77K £-94.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marrison, Nicola	Director	16/10/2025 - Present	68
Connolly, Brian	Director	22/11/2021 - 08/07/2024	21
Flanagan, Peter	Director	22/11/2021 - 08/07/2024	2
Connolly, Brian	Secretary	22/11/2021 - 08/07/2024	-
Stein, Hellen	Director	08/07/2024 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PRINCIPAL HOLDINGS UK LIMITED

PRINCIPAL HOLDINGS UK LIMITED is an(a) Active company incorporated on 21/05/2012 with the registered office located at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PRINCIPAL HOLDINGS UK LIMITED?

PRINCIPAL HOLDINGS UK LIMITED is currently Active. It was registered on 21/05/2012 .

Where is PRINCIPAL HOLDINGS UK LIMITED located?

PRINCIPAL HOLDINGS UK LIMITED is registered at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does PRINCIPAL HOLDINGS UK LIMITED do?

PRINCIPAL HOLDINGS UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PRINCIPAL HOLDINGS UK LIMITED?

The latest filing was on 21/10/2025: Appointment of Mrs Nicola Marrison as a director on 2025-10-16.