Principal II Limited

Active03080428 Private limited company
Incorporated
17 July 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Principal Consortium Limited
Accounts type
Micro entity
Region
South East
Address
Principal House Parsonage Business Park
Parsonage Road
Horsham
RH12 4AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2017
British
Born May 1966 (60)
Rose, Paul Anthony
Secretary · Appointed 3 July 2017
Director · Appointed 17 July 1995
British
Born November 1959
Officer history (5 former)
7 March 2020
Resigned Eden, Martin James as Director
27 July 2018
Resigned Covey, Keith Rodney Albert as Director
27 December 2017
Appointed Rose, Paul Anthony as Director
3 July 2017
Appointed Rose, Paul Anthony as Secretary
3 July 2017
Resigned Covey, Keith Rodney Albert as Secretary
6 April 2001
Resigned Ranson, Peter David as Director
12 October 1995
Appointed Ranson, Peter David as Director
12 October 1995
Appointed Eden, Martin James as Director
12 October 1995
Appointed Covey, Keith Rodney Albert as Director
17 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1995
Appointed Covey, Keith Rodney Albert as Secretary
17 July 1995
Appointed Cashman, Richard Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Principal Consortium Limited
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 26126242
Former controllers (5)
21 August 2024
Ceased Paul Anthony Rose — Has significant influence or control
21 August 2024
Ceased Richard Mark Cashman — Has significant influence or control
7 March 2020
Ceased Martin James Eden — Has significant influence or control
7 August 2018
Ceased Paul Anthony Rose — Has significant influence or control
27 July 2018
Ceased Keith Rodney Albert Covey — Has significant influence or control

Financials

Net Assets
£1,385

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2024 £1,385 £1,385 £1,385 £1,385
Balance sheet detail
2024202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£1,385£1,385£1,385£1,385
Shareholder Funds£1,385£1,385£1,385£1,385

Filings

Filing history not loaded yet. See it on Companies House

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