Chindia Group Holdings Limited

Active05715174 Private limited company
Incorporated
20 February 2006 (20 years)
Previously known as
Principle Group Holdings Limited (until 28 September 2016)
Industry
Activities of head offices (70100)
Owned by
David Richard Pitt
Richard Howard Butterfield
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Principle
Tandem Industrial Estate
Waterloo, Huddersfield
HD5 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2012
American
Born June 1959 (67)
Director · Appointed 2 August 2012
British
Born February 1964 (62)
Pitt, David Richard
Secretary · Appointed 1 January 2010
Director · Appointed 20 February 2006
British
Born August 1961 (65)
Officer history (5 former)
2 March 2026
Resigned Shilling, Paul as Director
2 August 2012
Appointed Pitt, David Richard as Director
2 August 2012
Appointed Deuschle, Mark John as Director
2 August 2012
Appointed Shilling, Paul as Director
1 January 2010
Appointed Pitt, David Richard as Secretary
31 December 2009
Resigned Cooper, David Christopher as Secretary
31 May 2007
Resigned Bellamy, James Timothy as Secretary
31 May 2007
Appointed Cooper, David Christopher as Secretary
20 February 2006
Appointed Butterfield, Richard Howard as Director
20 February 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 February 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
20 February 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 February 2006
Appointed Bellamy, James Timothy as Secretary
20 February 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)

Financials

Cash
£514

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£83,169) (£83,169) (£83,169) (£83,169) (£83,169)
Balance sheet detail
20242023202120202019
Cash£514£514£514£514£514
Creditors (< 1 year)£83,683£83,683£83,683£83,683£83,683
Net Current Assets(£83,169)(£83,169)(£83,169)(£83,169)(£83,169)
Shareholder Funds(£83,169)(£83,169)(£83,169)(£83,169)(£83,169)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
29 June 2026Replacement filing of Confirmation Statement12 February 2017
9 June 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates12 February 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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