Principled Partnership Limited
- Company number
- 06854683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Poll Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLVIN, Georgia Savannah | Director | 8 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Espiridion Jr Tiu Tudtud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Aug 2016 | 12 Feb 2019 |
| Mr Peter Michael Hammer | Ownership Of Shares 25 To 50 Percent | 12 Feb 2019 | 19 Mar 2020 |
| Mr Steven Dawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jan 2024 |
| Mrs Georgia Savannah Colvin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2024 | 22 Aug 2024 |
| Mrs Sarah Elizabeth Lucas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2024 | 22 Aug 2024 |
| Mr Howard Lamplough | Significant Influence Or Control | 19 Mar 2020 | 22 Aug 2024 |
| Poll Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £206,552 | 1 |
| 31 Mar 2024 | - | £272,787 | 1 |
| 31 Mar 2023 | - | £423,740 | 1 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £1,732 | £35,937 | - |
Connections
Owned by
Principled Partnership Limited → Poll Holdings Limited
Directors’ other companies
- COLVIN, Georgia - Director at Heathcote Distribution Limited
- COLVIN, Georgia - Director at Lucas Colvin Properties Limited
- COLVIN, Georgia - Director at Principled Offsite Logistics Limited
- COLVIN, Georgia - Director at Sheene Events Ltd
- COLVIN, Georgia - Director at Poll Holdings Limited
Companies at the same address
- 35 Semilong Road Ltd (12423067)
- 4nine Trading Limited (10436017)
- 66ubs Services Ltd (11618217)
- A Eureka Moment Limited (12270064)
- Active Networx Limited (09990352)
- Barn 4 Ltd (12675640)
- Chapter And Charm Limited (15920163)
- Cooksley's Independent Funeral Services Limited (11486558)
- Cooling Techniques Ltd (05417061)
- Darby Group Ltd (04290008)