Principle Services Holdings Limited

04690552

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOLAR HOUSE, LONDON, E15 4LJ

Incorporated 07/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Douglas Paul Cooke

director · Since 07/03/2003

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Elizabeth Sybil Ussher Cooke

secretary · Since 20/11/2011

BRITISH

Mr William James Quinney

director · Since 22/04/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 14 other boards

Persons with Significant Control

Principle Group Services Ltd

75–100% shares

75–100% votes

Appoint directors

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

Former PSCs

Mr Douglas Paul Cooke

Ceased 30/04/2018

Charges1 outstanding

Charge

outstanding

DOUGLAS COOKE AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2023Registered 11/10/2023

Charge

satisfied

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Charge

satisfied

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Created 01/12/2017Registered 01/12/2017Satisfied 07/05/2026

Charge

satisfied

LLOYDS BANK PLC

Created 20/11/2017Registered 20/11/2017Satisfied 07/05/2026