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Principal Holdings UK Limited

Principal Holdings UK Limited is an active company incorporated on 21 May 2012 with the registered office located in Lichfield, Staffordshire. Principal Holdings UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08077381
Private limited company
Age
13 years
Incorporated 21 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Principal Holdings UK Limited
Contact Update Details
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was Avocado Court 15 Commerce Way Trafford Park Manchester M17 1HW England
Telephone
01618882580
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Brian Connolly
Director • Secretary • Irish • Lives in Ireland • Born in Oct 1980
Hellen Stein
Director • Director • Associate General Counsel • British • Lives in UK • Born in Mar 1974
Nicola Marrison
Director • Vice President, Finance • British • Lives in England • Born in May 1986
Peter Flanagan
Director • Irish • Lives in Ireland • Born in Mar 1965
Duane Thomas George
Director • President Of Business Strategy • American • Lives in Netherlands • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Logistics Technology Limited
Brian Connolly, Peter Flanagan, and 3 more are mutual people.
Active
Principal Logistics Technologies Ltd
Brian Connolly, Peter Flanagan, and 3 more are mutual people.
Active
SSG Insight (Emea) Limited
Duane Thomas George, Hellen Maria Stein, and 1 more are mutual people.
Active
SSG Insight Technologies Limited
Duane Thomas George, Hellen Maria Stein, and 1 more are mutual people.
Active
SSG Insight Limited
Duane Thomas George, Hellen Maria Stein, and 1 more are mutual people.
Active
Merlin Business Software Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
Linkfresh Software Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
OBS Logistics Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£213
Decreased by £20K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£3.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Nicola Marrison Appointed
14 Days Ago on 16 Oct 2025
Duane Thomas George Resigned
14 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
28 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Duane Thomas George Appointed
1 Year 3 Months Ago on 8 Jul 2024
Brian Connolly Resigned
1 Year 3 Months Ago on 8 Jul 2024
Hellen Stein Appointed
1 Year 3 Months Ago on 8 Jul 2024
Brian Connolly Resigned
1 Year 3 Months Ago on 8 Jul 2024
Peter Flanagan Resigned
1 Year 3 Months Ago on 8 Jul 2024
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Get Credit Report
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Documents
Appointment of Mrs Nicola Marrison as a director on 16 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Duane Thomas George as a director on 16 October 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
Satisfaction of charge 080773810001 in full
Submitted on 24 Jul 2024
Appointment of Duane Thomas George as a director on 8 July 2024
Submitted on 20 Jul 2024
Termination of appointment of Peter Flanagan as a director on 8 July 2024
Submitted on 18 Jul 2024
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Repayment History
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