PRINCES GROUP PLC
Overview
| Company Name | PRINCES GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02328824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCES GROUP PLC?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRINCES GROUP PLC located?
| Registered Office Address | Royal Liver Building Pier Head L3 1NX Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCES GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| PRINCES GROUP LIMITED | Aug 11, 2025 | Aug 11, 2025 |
| PRINCES LIMITED | Oct 12, 1989 | Oct 12, 1989 |
| PRINCES HOLDING LIMITED | Mar 08, 1989 | Mar 08, 1989 |
| MITOPEN LIMITED | Dec 15, 1988 | Dec 15, 1988 |
What are the latest accounts for PRINCES GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRINCES GROUP PLC?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for PRINCES GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Harrison as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 151 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on May 03, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 79 pages | MA | ||||||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||||||||||||||||||||||||||
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sub-division of shares on Oct 21, 2025 | 6 pages | SH02 | ||||||||||||||||||||||||||
Appointment of Mrs Linda Jane Main as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of Victoria O'brien as a secretary on Oct 02, 2025 | 1 pages | TM02 | ||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 74 pages | AA | ||||||||||||||||||||||||||
Appointment of Prism Cosec Limited as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||||||||||||||||||||||||||
Appointment of Mrs Louise Joan George as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr David Gosnell as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Ms Victoria O'brien as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||||||||||||||||||||||||||
Termination of appointment of Benedetta Mastrolia as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||||||||||||||||||
Balance Sheet | 70 pages | BS | ||||||||||||||||||||||||||
Certificate of change of name and re-registration from Private to Public Limited Company | 1 pages | CERT7 | ||||||||||||||||||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||||||||||||||||||
Auditor's report | 5 pages | AUDR | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of PRINCES GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House England |
| 116519070002 | ||||||||||
| FAZZARI, Fabio | Director | Royal Liver Building Pier Head L3 1NX Liverpool | Italy | Italian | 325616030001 | |||||||||
| GEORGE, Louise Joan | Director | Royal Liver Building Pier Head L3 1NX Liverpool | England | British | 85307430002 | |||||||||
| GOSNELL, David | Director | Royal Liver Building Pier Head L3 1NX Liverpool | England | British | 341162170001 | |||||||||
| MAIN, Linda Jane | Director | Royal Liver Building Pier Head L3 1NX Liverpool | England | British | 341335420001 | |||||||||
| MASTROLIA, Angelo | Director | Royal Liver Building Pier Head L3 1NX Liverpool | Switzerland | Italian | 325615720002 | |||||||||
| MASTROLIA, Benedetta | Director | Royal Liver Building Pier Head L3 1NX Liverpool | Italy | Italian | 325616450001 | |||||||||
| MASTROLIA, Giuseppe | Director | Royal Liver Building Pier Head L3 1NX Liverpool | Italy | Italian | 325616680001 | |||||||||
| AKIYOSHI, Takanori | Secretary | 8 Fletsand Road SK9 2AB Wilmslow Cheshire | Japanese | 10621180002 | ||||||||||
| ITO, Kazuo | Secretary | Greenlands 35-37 Adlington Road SK9 2BJ Wilmslow Cheshire | Japanese | 76001510002 | ||||||||||
| MASTROLIA, Benedetta | Secretary | Royal Liver Building Pier Head L3 1NX Liverpool | 325617510001 | |||||||||||
| NARITA, Koichi | Secretary | 80 Hazelwood Road SK9 2QA Wilmslow Cheshire | Japanese | 46902850002 | ||||||||||
| O'BRIEN, Victoria | Secretary | Royal Liver Building Pier Head L3 1NX Liverpool | 339340050001 | |||||||||||
| ODA, Manabu | Secretary | Royal Liver Building Pier Head L3 1NX Liverpool | Japanese | 121331430003 | ||||||||||
| OKURA, Tatsuo | Secretary | Royal Liver Building Pier Head L3 1NX Liverpool | 294308160001 | |||||||||||
| SUEMATSU, Kazuhito | Secretary | Royal Liver Building Pier Head L3 1NX Liverpool | 320053290001 | |||||||||||
| SUEMATSU, Kazuhito, Mr. | Secretary | Royal Liver Building Pier Head L3 1NX Liverpool | 245134060001 | |||||||||||
| ABE, Hironobu | Director | 9 Talbot Crescent NW4 4PD Hendon | Japanese | 78604770001 | ||||||||||
| AKIYOSHI, Takanori | Director | 203 C 205 Imai Nishmachi Nakahara Ku Kawaski City Japan | Japanese | 76425430001 | ||||||||||
| AKIYOSHI, Takanori | Director | 8 Fletsand Road SK9 2AB Wilmslow Cheshire | Japanese | 10621180002 | ||||||||||
| ARAKAWA, Takeshi, Mr. | Director | Royal Liver Building Pier Head L3 1NX Liverpool | Japan | Japanese | 245134500001 | |||||||||
| CARDALL, Stephen David | Director | Royal Liver Building Pier Head L3 1NX Liverpool | United Kingdom | British | 228519590001 | |||||||||
| CRITCHLEY, Kenneth David | Director | Royal Liver Building Pier Head L3 1NX Liverpool | United Kingdom | British | 52787640001 | |||||||||
| EASTERBROOK, Michael William Spicer | Director | Royal Liver Building Pier Head L3 1NX Liverpool | United Kingdom | British | 103611660001 | |||||||||
| FUJIMOTO, Kozo | Director | 4-18-9 Mejiro Toshima-Ku Tokyo 171 Japan | Japanese | 34550350001 | ||||||||||
| GOODWIN, John Charles | Director | 3 Wilsbury Grange CW8 1QQ Hartford Cheshire | British | 75127110001 | ||||||||||
| GOTO, Masaharu | Director | 11-3 Minami-Oizumi 3-Chrome Nerima-Ku FOREIGN Tokyo 178 Japan | Japanese | 52788050001 | ||||||||||
| HARRISON, John David | Director | Greenside Cottage Lower Wyke Green Wyke BD12 9AD Bradford West Yorkshire | British | 44234890001 | ||||||||||
| HARRISON, Simon | Director | Pier Head L3 1NX Liverpool Royal Liver Building England | England | British | 309682000001 | |||||||||
| HAYASHI, Haruki, Mr. | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | England | Japanese | 177379290001 | |||||||||
| HISHIDA, Kunio | Director | Royal Liver Building Pier Head L3 1NX Liverpool | Japan | Japanese | 159329740001 | |||||||||
| IGARASHI, Akiyuki | Director | 2-12-12-601 Kamimeguro FOREIGN Meguro-Ku Tokyo 153-0051 Japan | Japanese | 121742550001 | ||||||||||
| INOUE, Takeshi | Director | 5-17-13 Kamiuma, Setagaya-Ku FOREIGN Tokyo Japan | Japanese | 69859010001 | ||||||||||
| ITO, Kazuo | Director | Royal Liver Building Pier Head L3 1NX Liverpool | Japan | Japanese | 281572820001 | |||||||||
| ITO, Kazuo | Director | Marunouchi 2-Chome Chiyoda-Ku Tokyo 3-1, 100-8086 Japan | Japan | Japanese | 196842170001 |
Who are the persons with significant control of PRINCES GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newprinces S.P.A | Jul 30, 2024 | 42124 Reggio Emilia Via Kennedy N.16 Italy | No | ||||||||||
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Natures of Control
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| Mitsubishi Corporation | Apr 06, 2016 | Chiyoda-Ku 1008086 Tokyo 3-1 Marunouchi 2-Chome Japan | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0