PRINCIPAL HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7TJ

Company number 05667971
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 788-790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016; Appointment of Mr David Pearlman as a director on 22 December 2016. The most likely internet sites of PRINCIPAL HOLDING COMPANY LIMITED are www.principalholdingcompany.co.uk, and www.principal-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principal Holding Company Limited is a Private Limited Company. The company registration number is 05667971. Principal Holding Company Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Principal Holding Company Limited is 788 790 Finchley Road London England Nw11 7tj. . PEARLMAN, David is a Director of the company. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director QUEIROZ E CASTRO, Mario Jorge has been resigned. Director PREMIER DIRECTORS (UK) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PEARLMAN, David
Appointed Date: 22 December 2016
87 years old

Resigned Directors

Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 22 December 2016
Appointed Date: 06 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Director
QUEIROZ E CASTRO, Mario Jorge
Resigned: 22 December 2016
Appointed Date: 30 September 2010
62 years old
Director
PREMIER DIRECTORS (UK) LTD
Resigned: 22 December 2016
Appointed Date: 06 January 2006

Persons With Significant Control

Paulo Ferreira Francisco Marques
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PRINCIPAL HOLDING COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 6 January 2017 with updates
01 Feb 2017
Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016
31 Jan 2017
Appointment of Mr David Pearlman as a director on 22 December 2016
31 Jan 2017
Termination of appointment of Premier Directors (Uk) Ltd as a director on 22 December 2016
10 Jan 2017
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016
...
... and 28 more events
06 Feb 2007
Location of register of members
06 Mar 2006
Director's particulars changed
16 Feb 2006
Ad 06/01/06--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2006
Secretary resigned
06 Jan 2006
Incorporation

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