Introduction
Watch Company
P
PRINCIPAL INTERNATIONAL HOLDINGS LIMITED
PRINCIPAL INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 3 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRINCIPAL INTERNATIONAL HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15612506
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (6 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2026 (2 months ago)
Submitted on 19 August 2025 (11 months ago)
Next Due
Due by 12 June 2027
For period ending 29 May 2027
Address
10-12 Bourlet Close London, W1W 7BR,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MATROSOV, Igor
ActiveBourlet Close, LondonW1W 7BR
Born July 1991
Director
Appointed 11 Feb 2025
MATROSOV, Igor
Bourlet Close, LondonW1W 7BR
Born July 1991
Director
11 Feb 2025
Active
SULIKS, Mihails
ResignedBourlet Close, LondonW1W 7BR
Born February 1990
Director
Appointed 03 Apr 2024
Resigned 11 Feb 2025
SULIKS, Mihails
Bourlet Close, LondonW1W 7BR
Born February 1990
Director
03 Apr 2024
Resigned 11 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Oleg Rybalov
ActiveBourlet Close, LondonW1W 7BR
Born April 1975
Nature of Control
Significant influence or control
Notified 03 Apr 2024
Mr Oleg Rybalov
Bourlet Close, LondonW1W 7BR
Born April 1975
Significant influence or control
03 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025