PRINCIPLE GLOBAL LIMITED
Overview
| Company Name | PRINCIPLE GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05833239 |
| 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 PRINCIPLE GLOBAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRINCIPLE GLOBAL LIMITED located?
| Registered Office Address | Tandem Industrial Estate Wakefield Road Tandem HD5 0AL Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCIPLE GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRINCIPLE HOLDINGS LIMITED | May 31, 2006 | May 31, 2006 |
What are the latest accounts for PRINCIPLE GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRINCIPLE GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for PRINCIPLE GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 50 pages | AA | ||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elliot Lloyd Andrews as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark John Deuschle as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Scott Greenwood as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew Craig Dykstra as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Elliot Lloyd Andrews as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Ciara Allan as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Andrew Greenwood as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victoria Jessica Woodings as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Satisfaction of charge 058332390004 in full | 1 pages | MR04 | ||
Satisfaction of charge 058332390012 in full | 1 pages | MR04 | ||
Satisfaction of charge 058332390011 in full | 1 pages | MR04 | ||
Satisfaction of charge 058332390005 in full | 1 pages | MR04 | ||
Satisfaction of charge 058332390006 in full | 1 pages | MR04 | ||
Satisfaction of charge 058332390007 in full | 1 pages | MR04 | ||
Satisfaction of charge 058332390009 in full | 1 pages | MR04 | ||
Satisfaction of charge 058332390010 in full | 1 pages | MR04 | ||
Registration of charge 058332390015, created on Jun 27, 2024 | 61 pages | MR01 | ||
Registration of charge 058332390014, created on Jun 27, 2024 | 14 pages | MR01 | ||
Registration of charge 058332390013, created on Jun 27, 2024 | 17 pages | MR01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of PRINCIPLE GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Ciara | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | England | British | 306987420001 | |||||
| BUTTERFIELD, Richard Howard | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | United Kingdom | British | 34674760002 | |||||
| DYKSTRA, Andrew Craig | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | United States | American | 344844270001 | |||||
| GREENWOOD, David Scott | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | England | British | 88459050001 | |||||
| BELLAMY, James Timothy | Secretary | 10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire | British | 8122450001 | ||||||
| COOPER, David Christopher | Secretary | 42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire | British | 28917360001 | ||||||
| PITT, David Richard | Secretary | C/O Principle Tandem Industrial Estate HD5 0AN Waterloo, Huddersfield West Yorkshire | 148020400001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| ANDREWS, Elliot Lloyd | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | England | British | 158778630001 | |||||
| BLAGDEN, Simon Paul | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | United Kingdom | British | 128545130006 | |||||
| BONELLO, Michele Angelo | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | Italy | Italian | 293392250001 | |||||
| DELLEDONNE, Cristian | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | Italy | Italian | 281241450001 | |||||
| DEUSCHLE, Mark John | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | United States | American | 166359140001 | |||||
| GREENWOOD, Jason Andrew | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | England | British | 216488740001 | |||||
| PITT, David Richard | Director | C/O Principle Tandem Industrial Estate HD5 0AN Waterloo, Huddersfield West Yorkshire | United Kingdom | British | 138788880002 | |||||
| SHILLING, Paul | Director | C/O Principle Tandem Industrial Estate HD5 0AN Waterloo, Huddersfield West Yorkshire | England | British | 260509990001 | |||||
| WOODINGS, Victoria Jessica | Director | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | England | British | 182833980002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of PRINCIPLE GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tandem 1987 Limited | Nov 15, 2018 | Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tandem 1987 Limited | Feb 10, 2017 | Wakefield Road Tandem HD5 0AN Huddersfield Tandem Industrial Estate England | Yes | ||||||||||
| |||||||||||||
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