• UK
  • PRINCES LIMITED - Royal Liver Building, Pier Head, Liverpool, L3 1NX, United Kingdom

Company Information

Company registration number
02328824
Company Status
LIVE
Country
United Kingdom
Registered Address
Royal Liver Building
Pier Head
Liverpool
L3 1NX
Royal Liver Building, Pier Head, Liverpool, L3 1NX UK

Management

Managing Directors
CARDALL, Stephen David
MACKINTOSH, Cameron John
SUEMATSU, Kazuhito
KAWAMATA, Mitsuro
NAKANIWA, Satoshi
OKURA, Tatsuo
TAKADA, Akihiko
Company secretaries
OKURA, Tatsuo

Company Details

Type of Business
ltd
Incorporated
1988-12-15
Age Of Company
1988-12-15 35 years
SIC/NACE
46390

Ownership

Beneficial Owners
Mitsubishi Corporation

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PRINCES HOLDING LIMITED
Legal Entity Identifier (LEI)
213800KB9M4576T4AU36
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-05-17
Last Date: 2023-05-03

PRINCES LIMITED Company Description

PRINCES LIMITED is a ltd registered in United Kingdom with the Company reg no 02328824. Its current trading status is "live". It was registered 1988-12-15. It was previously called PRINCES HOLDING LIMITED. It has declared SIC or NACE codes as "46390". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Royal Liver Building .
More information

Get PRINCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Princes Limited - Royal Liver Building, Pier Head, Liverpool, L3 1NX, United Kingdom

1988-12-15 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-19) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • accounts-with-accounts-type-group (2023-01-03) - AA

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • appoint-person-secretary-company-with-name-date (2022-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-04-01) - TM02

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • accounts-with-accounts-type-group (2021-01-04) - AA

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • change-person-director-company-with-change-date (2020-04-01) - CH01

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • change-person-director-company-with-change-date (2020-04-15) - CH01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • confirmation-statement-with-no-updates (2019-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-11) - TM01

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  • accounts-with-accounts-type-group (2019-01-07) - AA

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  • accounts-with-accounts-type-group (2019-12-27) - AA

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  • change-person-director-company-with-change-date (2019-07-01) - CH01

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  • termination-director-company-with-name-termination-date (2019-07-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-10) - TM02

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  • change-person-director-company-with-change-date (2018-07-10) - CH01

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-04-10) - AP03

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • change-person-director-company-with-change-date (2017-09-21) - CH01

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  • accounts-with-accounts-type-group (2017-12-23) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • accounts-with-accounts-type-group (2016-01-02) - AA

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  • accounts-with-accounts-type-group (2016-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-16) - AP01

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  • accounts-with-accounts-type-group (2015-01-08) - AA

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  • termination-director-company-with-name-termination-date (2015-04-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-14) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • appoint-person-director-company-with-name (2014-04-10) - AP01

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  • termination-director-company-with-name (2014-04-10) - TM01

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  • appoint-person-director-company-with-name (2013-04-11) - AP01

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  • termination-director-company-with-name (2013-04-11) - TM01

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  • appoint-person-director-company-with-name (2013-04-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • accounts-with-accounts-type-group (2013-12-20) - AA

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  • termination-director-company-with-name (2012-11-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-group (2012-01-05) - AA

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  • accounts-with-accounts-type-group (2012-12-14) - AA

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  • appoint-person-director-company-with-name (2012-11-12) - AP01

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • change-person-director-company-with-change-date (2011-05-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • termination-director-company-with-name (2010-05-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • accounts-with-accounts-type-group (2010-01-14) - AA

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  • change-person-director-company-with-change-date (2010-09-15) - CH01

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  • appoint-person-director-company-with-name (2010-05-13) - AP01

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  • accounts-with-accounts-type-group (2010-12-10) - AA

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  • legacy (2009-04-07) - 288b

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  • legacy (2009-04-07) - 288a

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  • legacy (2009-05-07) - 288c

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  • legacy (2009-05-07) - 363a

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  • legacy (2009-06-16) - 288b

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  • legacy (2009-08-21) - 288c

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  • change-person-secretary-company-with-change-date (2009-10-20) - CH03

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • appoint-person-director-company-with-name (2009-11-17) - AP01

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • legacy (2008-01-28) - 288b

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  • resolution (2008-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-09-23) - AA

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  • legacy (2008-05-20) - 363a

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  • legacy (2008-05-12) - 288a

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  • legacy (2007-05-09) - 288a

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  • legacy (2007-05-09) - 288b

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  • auditors-resignation-company (2007-01-04) - AUD

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  • legacy (2007-12-20) - 288b

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  • legacy (2007-06-12) - 363s

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  • accounts-with-accounts-type-group (2007-11-19) - AA

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  • resolution (2007-01-04) - RESOLUTIONS

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  • legacy (2007-05-24) - 288a

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  • legacy (2006-01-18) - 288a

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  • legacy (2006-04-12) - 288b

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  • legacy (2006-10-17) - 288b

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  • legacy (2006-06-26) - 363s

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  • accounts-with-accounts-type-group (2006-06-23) - AA

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  • legacy (2006-06-21) - 288c

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  • legacy (2006-04-26) - 288a

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  • legacy (2006-03-03) - 225

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  • legacy (2005-03-07) - 288a

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  • legacy (2005-05-11) - 363s

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  • legacy (2005-11-16) - 288b

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  • accounts-with-accounts-type-group (2005-11-03) - AA

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  • legacy (2005-09-14) - 288c

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  • legacy (2004-05-10) - 288b

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  • legacy (2004-05-10) - 288a

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  • accounts-with-accounts-type-group (2004-10-19) - AA

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  • legacy (2004-06-03) - 363s

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  • legacy (2003-06-26) - 288b

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  • legacy (2003-07-23) - 363s

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  • legacy (2003-10-14) - 288b

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  • accounts-with-accounts-type-group (2003-10-31) - AA

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  • legacy (2003-12-09) - 288a

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  • legacy (2003-04-15) - 288b

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  • legacy (2003-04-15) - 288a

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  • legacy (2003-06-19) - 288a

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  • legacy (2002-06-07) - 363s

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  • accounts-with-accounts-type-group (2002-10-30) - AA

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  • legacy (2002-01-30) - 288a

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  • legacy (2002-03-28) - 288b

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  • legacy (2002-05-13) - 288a

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  • legacy (2002-06-07) - 288a

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  • legacy (2002-08-01) - 288b

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  • legacy (2002-08-01) - 288a

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  • legacy (2002-09-03) - 288a

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  • legacy (2002-09-03) - 288b

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  • accounts-with-accounts-type-group (2001-10-19) - AA

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  • legacy (2001-06-22) - 288b

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  • legacy (2001-06-15) - 363s

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  • legacy (2001-06-15) - 288a

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  • legacy (2001-06-13) - 288b

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  • legacy (2001-06-05) - 288a

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  • resolution (2001-10-23) - RESOLUTIONS

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  • legacy (2000-05-09) - 288b

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  • legacy (2000-05-09) - 288a

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  • legacy (2000-07-07) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-27) - AA

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  • legacy (2000-07-07) - 288b

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  • legacy (2000-07-07) - 288a

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  • accounts-with-accounts-type-full-group (1999-10-27) - AA

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  • legacy (1999-10-07) - 288a

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  • legacy (1999-10-07) - 288b

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  • legacy (1999-05-14) - 363s

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  • legacy (1999-04-21) - 288a

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  • accounts-with-accounts-type-full-group (1998-10-21) - AA

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  • legacy (1998-09-17) - 288b

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  • legacy (1998-09-17) - 288a

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  • legacy (1998-06-11) - 363s

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  • legacy (1997-05-09) - 288a

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  • memorandum-articles (1997-05-09) - MEM/ARTS

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  • resolution (1997-05-09) - RESOLUTIONS

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  • legacy (1997-05-09) - 123

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  • legacy (1997-05-25) - 363s

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  • accounts-with-accounts-type-full-group (1997-10-21) - AA

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  • legacy (1997-05-09) - 288b

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  • legacy (1996-03-06) - 288

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  • legacy (1996-03-18) - 288

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  • legacy (1996-05-10) - 288

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  • legacy (1996-05-29) - 363s

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  • legacy (1996-10-01) - 288

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  • accounts-with-accounts-type-full-group (1996-10-14) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-25) - 363s

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  • legacy (1995-06-22) - 288

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  • accounts-with-accounts-type-full-group (1995-11-13) - AA

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  • accounts-with-accounts-type-full-group (1994-10-24) - AA

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  • legacy (1994-05-23) - 363s

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  • resolution (1993-05-18) - RESOLUTIONS

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  • legacy (1993-04-06) - 288

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  • legacy (1993-05-18) - 288

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  • memorandum-articles (1993-05-18) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1993-10-21) - AA

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  • legacy (1993-07-20) - 288

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  • legacy (1993-06-14) - 363b

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  • legacy (1993-05-18) - 88(2)R

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  • resolution (1992-03-11) - RESOLUTIONS

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  • resolution (1992-03-24) - RESOLUTIONS

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  • legacy (1992-02-27) - 288

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  • legacy (1992-05-29) - 363b

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  • accounts-with-accounts-type-full-group (1992-10-20) - AA

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  • legacy (1992-10-23) - 288

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  • legacy (1991-06-19) - 363b

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  • accounts-with-accounts-type-full-group (1991-12-16) - AA

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  • resolution (1991-05-22) - RESOLUTIONS

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  • legacy (1991-05-22) - 88(2)R

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  • memorandum-articles (1991-05-22) - MEM/ARTS

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  • legacy (1990-08-13) - 363

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  • accounts-with-accounts-type-full-group (1990-12-12) - AA

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  • legacy (1990-07-05) - 288

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  • memorandum-articles (1990-02-15) - MEM/ARTS

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  • certificate-change-of-name-company (1989-03-07) - CERTNM

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  • resolution (1989-01-06) - RESOLUTIONS

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  • resolution (1989-02-15) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-10-11) - CERTNM

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  • legacy (1989-07-13) - 288

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  • legacy (1989-06-22) - 288

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  • resolution (1989-11-23) - RESOLUTIONS

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  • memorandum-articles (1989-03-14) - MEM/ARTS

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  • legacy (1989-02-02) - 287

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  • memorandum-articles (1989-01-19) - MEM/ARTS

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  • legacy (1989-02-02) - 288

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  • legacy (1989-02-14) - 287

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  • legacy (1989-02-14) - 288

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  • legacy (1989-02-15) - 123

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  • legacy (1989-02-15) - 224

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  • legacy (1989-02-15) - 287

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  • legacy (1989-02-21) - 288

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  • legacy (1989-02-22) - 288

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  • legacy (1989-03-29) - 288

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  • legacy (1989-02-27) - 88(2)

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  • incorporation-company (1988-12-15) - NEWINC

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