PRINCIPAL INVESTMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PRINCIPAL INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
03421366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/08/1997
(27 years and 4 months old)
WEBSITE
PRINCIPALINVESTMENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 1AN
Telephone: 01732740700
TPS: No
25 Watling Street
London
EC4M 9BR
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 |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
Credit Risk Overview
Want to learn more about PRINCIPAL INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
13/08/1997 - 30/11/2004 (7 years and 3 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
Director: 13/08/1997 - 31/10/2008 (11 years and 2 months) Secretary: 14/08/1997 - 01/07/2008 (10 years and 10 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
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 |
|---|---|
| 25/01/2024 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 21/12/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 18/09/2023 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 05/09/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 08/06/2023 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 17/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 19/08/2016 | Rehana Loram (920821080) has left the board |
| 19/08/2016 | New Company Secretary Stephen Paul Haines (921238636) Appointed |
| 19/05/2016 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 19/05/2016 | New Board Member Stephen Paul Haines (918546229) Appointed |
| 19/05/2016 | New Company Secretary Rehana Loram (920821080) Appointed |
| 19/05/2016 | Duncan James Gager (909318005) has left the board |
| 17/12/2015 | Craig Alan Massey (917112286) has left the board |
| 07/11/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 15/01/2013 | Craig Alan Massey (917473480) has left the board |
| 15/01/2013 | New Board Member Craig Alan Massey (917112286) Appointed |
| 08/01/2013 | Stuart James Geard (911369123) has left the board |
| 08/01/2013 | New Board Member Craig Alan Massey (917473480) Appointed |
| 08/01/2013 | Hugh Harrison Titcomb (908826845) has left the board |
| 12/10/2012 | New Accounts filed |
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