PRINCIPAL HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
PRINCIPAL HOLDINGS UK LIMITED
COMPANY NUMBER
08077381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/05/2012
(12 years and 7 months old)
WEBSITE
CHESS.UK.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2012
10/01/2024
CHESS HOLDINGS (UK) LIMITED
LICHFIELD
WS13 8RZ
Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 24/07/2024 | New Board Member Duane Thomas George (932531539) Appointed |
| 22/07/2024 | Brian Connolly (929036613) has left the board |
Credit Risk Overview
Want to learn more about PRINCIPAL HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2021 - Present (3 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2021 - Present (3 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 42 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Hellen Maria Stein (926715276) Appointed |
| 24/07/2024 | New Board Member Duane Thomas George (932531539) Appointed |
| 22/07/2024 | Brian Connolly (929036613) has left the board |
| 22/07/2024 | Peter Flanagan (929034919) has left the board |
| 22/07/2024 | Brian Connolly (929034920) has left the board |
| 22/07/2024 | New Board Member Hellen Stein (932527393) Appointed |
| 27/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Peter Flanagan (929034919) Appointed |
| 20/12/2021 | New Board Member Brian Connolly (929034920) Appointed |
| 13/12/2021 | Janet Christine Burton (905165988) has left the board |
| 13/12/2021 | New Board Member Brian Connolly (929036585) Appointed |
| 13/12/2021 | New Company Secretary Brian Connolly (929036613) Appointed |
| 13/12/2021 | David Nash Derbyshire (902089250) has left the board |
| 13/12/2021 | New Board Member Peter Flanagan (929036634) Appointed |
| 13/12/2021 | Alexander Charles Mills (902089248) has left the board |
| 13/12/2021 | Nicholas Martin Abbott (902089249) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
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