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SintesiStato e dirittoLinea temporaleReteProprietà e gestionetoc.shareholderstoc.ultimateBeneficialOwnerGeografiaDati finanziariDocumenti
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PRINCIPAL SOLUTIONS GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Attivo

Sintesi

Paese🇬🇧Regno Unito
Numero di registrazione15941009
Fondato06/09/2024
ScopoAttività delle holding di costruzione
IndirizzoFisher House, 6 Castilian Terrace, Northampton, NN1 1LD

Stato e diritto

Forma giuridicaPrivate Limited Company (Ltd.)
StatoAttivo
Data di registrazione06/09/2024
Autorità di registroCompanies House
Capitale sociale—

Fonte: UK Companies House · Ultimo aggiornamento: 03/12/2025

Cronologia (4 eventi)

01/08/2025

Indirizzo aggiornato

Fisher House, 6 Castilian Terrace, Northampton, Nn1 1LD

06/09/2024

Società costituita

Data di costituzione: 2024-09-06

06/09/2024

Nomina James Henderson (persona)

Nominato come Director

Rete

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Profondità della rete

Proprietà e gestione

company.ownership.subsectionPsc

Daniel Roberts

Significant influence · Significant Influence Or Control As Trust · Significant Influence Or Control As Firm

Nominato: 07/10/2025

—
Martin Dunn

Ownership Of Shares 75 To 100 Percent As Trust

Nominato: 01/10/2025 · Dimissioni: 07/10/2025

87.5%
James Henderson

25–50% voting rights

Nominato: 01/10/2025 · Dimissioni: 07/10/2025

—
James Smart

75–100% shares · 75–100% voting rights · Right to appoint directors · 25–50% voting rights

Nominato: 06/09/2024 · Dimissioni: 07/10/2025

—

company.ownership.subsectionOfficers

James Smart

Director

Nominato: 06/09/2024

—

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Cronologia della proprietà (7 delle modifiche)

07/10/2025

Nomina Daniel Roberts (persona)

Persona con controllo significativo

07/10/2025

Dimissioni Martin Dunn (persona)

Persona con controllo significativo

06/09/2024

Nomina James Smart (persona)

Persona con controllo significativo

company.sections.shareholders

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company.sections.ultimateBeneficialOwner

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Geografia

Sede centrale

Fisher House

6 Castilian Terrace

Northampton

NN1 1LD

Dati finanziari

Non ci sono ancora dati finanziari.

Documenti

Cessation as person with significant control

14/10/2025

Vista

company.documents.documentAiBadge

company.documents.documentAiComingSoon

company.documents.documentAiTitle

company.documents.documentAiDescription

Notice of individual person with significant control

14/10/2025

Vista

Cessation as person with significant control

14/10/2025

Vista

Cessation as person with significant control

14/10/2025

Vista

Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name

07/10/2025

Vista

Memorandum and Articles of Association

07/10/2025

Vista

Change of details for person with significant control

02/10/2025

Vista

Particulars of variation of rights attached to shares

02/10/2025

Vista

Name or designation of class of shares

02/10/2025

Vista

Mostra 1–10 di 22

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Casa
Regno Unito
Northampton