PRINCIPLE SERVICES HOLDINGS LIMITED
Company Number 04690552
Status
Active
Incorporated
March 7, 2003
Entity Type
Ltd
Registered Office
Cedar House Parkland Square
Luton
LU1 3LU
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Mar 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PRINCIPLE SERVICES HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04690552, this organization has been active since March 2003. Primarily in the 70100 sector, the business maintains its official headquarters at Cedar House Parkland Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Resolution
Jul 13, 2026
Incorporation
Jul 13, 2026
Confirmation Statement
Jul 7, 2026
Accounts
Jul 3, 2026
Address
Jul 2, 2026
Officers
Jul 2, 2026
Officers
Jul 2, 2026
Officers
Jul 2, 2026
Officers
Jul 2, 2026
Officers
Jul 2, 2026
Officers
Jul 2, 2026
Officers
Jul 1, 2026
Mortgage
Jun 26, 2026
Mortgage
Jun 26, 2026
Persons With Significant Control
Jun 20, 2026
Persons With Significant Control
Jun 20, 2026
Officers
Jun 19, 2026
Officers
Jun 19, 2026
Officers
Jun 18, 2026
Officers
Jun 18, 2026
Mortgage
May 7, 2026
Mortgage
May 7, 2026
Mortgage
May 7, 2026
Accounts
Dec 28, 2025
Confirmation Statement
Apr 7, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Priniple Group Services Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Douglas Paul Cooke
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 23 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
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