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PRINCIPAL GROUP HOLDINGS LIMITED

Active
09555224·incorporated 2015-04-22

PRINCIPAL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 April 2015 at Companies House (number 09555224; OpenRegistry canonical ID GB-09555224-principal-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,768 active companies registered in Sale, Cheshire (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-22
Registered Address
CITYGATE 2, CROSS STREET, SALE, CHESHIRE, M33 7JR, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PRINCIPAL GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Geoffrey William Squire born 1947 resident in England, British national. Notified 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Keith James Mason born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-01.
    • Owns 25–50% of shares
  • Mr Damian John Keeling born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-01.
    • Owns 25–50% of shares
  • Mr David Edward Bowcock born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-01.
    • Owns 25–50% of shares

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