PRINCIPAL HOLDINGS UK LIMITED
Company details
- Registered name
- PRINCIPAL HOLDINGS UK LIMITED
- Company number
- 08077381
- Registered office
- Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
- Company type
- Private limited company
- Incorporated on
- 21 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- CHESS HOLDINGS (UK) LIMITED (to 10 Jan 2024)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/10/2025 | Director resigned | GEORGE, Duane Thomas | — |
| 16/10/2025 | Director appointed | — | MARRISON, Nicola |
| 08/07/2024 | Director resigned | FLANAGAN, Peter | — |
| 08/07/2024 | Director resigned | CONNOLLY, Brian | — |
| 08/07/2024 | Secretary resigned | CONNOLLY, Brian | — |
| 08/07/2024 | Director appointed | — | GEORGE, Duane Thomas |
| 08/07/2024 | Director appointed | — | STEIN, Hellen Maria |
| 10/01/2024 | Registered name changed | CHESS HOLDINGS (UK) LIMITED | PRINCIPAL HOLDINGS UK LIMITED |
| 21/01/2022 | Charge registered | — | A registered charge |
| 22/11/2021 | Person with significant control added | — | Principal Systems (Holdings) Limited |
| 22/11/2021 | Director resigned | MILLS, Alexander Charles | — |
| 22/11/2021 | Director resigned | DERBYSHIRE, David Nash | — |
| 22/11/2021 | Director resigned | BURTON, Janet Christine | — |
| 22/11/2021 | Director resigned | ABBOTT, Nicholas Martin | — |
| 22/11/2021 | Director appointed | — | FLANAGAN, Peter |
| 22/11/2021 | Director appointed | — | CONNOLLY, Brian |
| 22/11/2021 | Secretary appointed | — | CONNOLLY, Brian |
| 21/05/2012 | Director resigned | JACOBS, Yomtov Eliezer | — |
| 21/05/2012 | Director appointed | — | MILLS, Alexander Charles |
| 21/05/2012 | Director appointed | — | JACOBS, Yomtov Eliezer |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRINCIPAL HOLDINGS UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
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About PRINCIPAL HOLDINGS UK LIMITED (08077381)
PRINCIPAL HOLDINGS UK LIMITED is a private limited company incorporated on 21 May 2012 and registered in the United Kingdom under company number 08077381. Its registered office is at Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Principal Systems (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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