Principle Services Holdings Limited
04690552
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
Thomas William Lloyd
director · Since 10/06/2026
BRITISH · ENGLAND · Age 46
Mr Bruce Andrew Van Der Waag
director · Since 25/06/2026
DUTCH · ENGLAND · Age 60
Mr James William Bradley
director · Since 25/06/2026
BRITISH · ENGLAND · Age 36
Mr Joel Matthew Briggs
director · Since 25/06/2026
BRITISH · ENGLAND · Age 64
Former
corporate nominee director · Resigned 07/03/2003
corporate nominee secretary · Resigned 07/03/2003
director · Resigned 31/03/2011
director · Resigned 31/03/2011
secretary · Resigned 19/11/2011
director · Resigned 19/11/2011
director · Resigned 25/06/2026
director · Resigned 25/06/2026
secretary · Resigned 25/06/2026
secretary · Resigned 25/06/2026
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Principle Group Services Ltd
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Reg: 11033334 · Uk Companies Registration Office · Private Company Limited By Shares
Notified 30/04/2018
Priniple Group Services Ltd
1-9, Romford Road, London, E15 4LJ
Reg: 11033334 · Companies House · Private Company Limited By Shares
Notified 25/05/2018
Former PSCs
Mr Douglas Paul Cooke
Ceased 25/05/2018
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
DOUGLAS COOKE AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DOUGLAS COOKE AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
SOLAR HOUSE
LONDON
E15 4LJ