Principle Services Holdings Limited

04690552

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOLAR HOUSE, LONDON, E15 4LJ

Incorporated 07/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2025

Due 21/03/2026

Overdue

Industry

70100

Activities of head offices

Officers

Thomas William Lloyd

director · Since 10/06/2026

BRITISH · ENGLAND · Age 46

Mr Joel Matthew Briggs

director · Since 25/06/2026

BRITISH · ENGLAND · Age 64

Mr James William Bradley

director · Since 25/06/2026

BRITISH · ENGLAND · Age 36

Mr Bruce Andrew Van Der Waag

director · Since 25/06/2026

DUTCH · ENGLAND · Age 60

Former

Mr Douglas Paul Cooke

director · Resigned 25/06/2026

Elizabeth Sybil Ussher Cooke

secretary · Resigned 25/06/2026

Mr William James Quinney

director · Resigned 25/06/2026

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

Priniple Group Services Ltd

75–100% shares

75–100% votes

Appoint directors

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

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/06/2026Registered 26/06/2026

A registered charge

satisfied

DOUGLAS COOKE AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2023Registered 26/06/2026Satisfied 26/06/2026

Charge

outstanding

DOUGLAS COOKE AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

satisfied

LLOYDS BANK PLC

Created 10/10/2023Registered 10/10/2023Satisfied 07/05/2026

Charge

satisfied

LLOYDS BANK PLC

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