PRINCIPAL HOME LOANS GROUP LIMITED - LEATHERHEAD


Overview

PRINCIPAL HOME LOANS GROUP LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRINCIPAL HOME LOANS GROUP LIMITED was incorporated 2 years ago on 29/08/2017 and has the registered number: 10934553. The accounts status is NO ACCOUNTS FILED and accounts are next due on .

PRINCIPAL HOME LOANS GROUP LIMITED - LEATHERHEAD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8

Registered Office

ASHCOMBE HOUSE, 5
LEATHERHEAD
KT22 8DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GILMOUR May 1973 British Director 2017-08-29 CURRENT
MR ALEXANDER DAVID FORRESTER Dec 1962 British Director 2017-08-29 CURRENT
MR NICHOLAS PETTITT Secretary 2017-08-29 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Gilmour 2017-08-29 5/1973 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander David Forrester 2017-08-29 12/1962 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARS CAPITAL FINANCE LIMITED MANCHESTER UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
MARS CAPITAL MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL COLLECTIONS NO 1 LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARS ACQUISITION LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAGELLAN HOMELOANS UK LIMITED LEATHERHEAD Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL REAL ESTATE LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MAGELLAN HOMELOANS HOLDINGS LIMITED LEATHERHEAD ENGLAND Active GROUP 74990 - Non-trading company
PRINCIPAL HOME LOANS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
PRINCIPAL HOME LOANS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PRINCIPAL HOME LOANS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
REDWOOD ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64922 - Activities of mortgage finance companies
R & A FORRESTER LIMITED ISLE OF MULL Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ARDNACROSS ENERGY LIMITED ISLE OF MULL Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENHAM STORAGE COMPANY LIMITED LEATHERHEAD Active FULL 49410 - Freight transport by road
LENHAM STORAGE (SOUTHERN) LIMITED LEATHERHEAD Active SMALL 49410 - Freight transport by road
N & P THERMO-PLASTIC MOULDERS (ACTON) LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
LIMEBLUE LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MVANTAGE LIMITED LEATHERHEAD Active 62090 - Other information technology service activities
LIVEWIRE TELECOMS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MEDOC WINES LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MITCHELL'S CARE HOMES LIMITED LEATHERHEAD Active SMALL 96090 - Other service activities n.e.c.
MAGELLAN HOMELOANS UK LIMITED LEATHERHEAD Active SMALL 64922 - Activities of mortgage finance companies
GLO PROPERTIES LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate