PRUDENTIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL HOLDINGS LIMITED
COMPANY NUMBER
SC210546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2000
25/06/2004
GS TWENTY FIVE LIMITED
EDINBURGH
EH1 2EN
4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
EH1 2EN
P O Box 25
Craigforth
Stirling
Stirlingshire
FK9 4PR
Telephone: 6059260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRUDENTIAL CORPORATION ASIA LTD | N/A | N/A |
| PRUDENTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL CORPORATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 16/08/2024 | New Board Member David Charles Thomson Stuart (932613728) Appointed |
| 16/08/2024 | New Board Member David Charles Thomson Stuart (932613728) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2002 - Present (22 years and 4 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 105 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2018 - Present (6 years and 7 months) Born in May 1981 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 16/08/2024 | New Board Member David Charles Thomson Stuart (932613728) Appointed |
| 16/08/2024 | New Board Member David Charles Thomson Stuart (932613728) Appointed |
| 13/08/2024 | Hester Reinecke (931179501) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Conor Martin O'Neill (931179217) has left the board |
| 08/08/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Nigel Alexander Mackenzie Firth (931179502) Appointed |
| 01/08/2023 | New Board Member Hester Reinecke (931179501) Appointed |
| 31/07/2023 | New Board Member Conor Martin O?neill (931179217) Appointed |
| 31/07/2023 | Benjamin James Bulmer (926485209) has left the board |
| 31/07/2023 | Paul Howard Simons (926485205) has left the board |
| 31/07/2023 | Avnish Kalra (927560502) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 05/11/2020 | New Board Member Avnish Kalra (927560502) Appointed |
| 05/11/2020 | Avnish Kalra (927560587) has left the board |
| 23/10/2020 | Stephen Paul Bickell (926485265) has left the board |
| 23/10/2020 | New Board Member Avnish Kalra (927560587) Appointed |
| 22/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | Esther Hoi Yan Cheung (926622035) has left the board |
| 28/01/2020 | Paul Howard Simons (926621965) has left the board |
| 28/01/2020 | Stephen Paul Bickell (926621947) has left the board |
| 28/01/2020 | Benjamin James Bulmer (926621985) has left the board |
| 28/01/2020 | New Board Member Stephen Paul Bickell (926485265) Appointed |
| 28/01/2020 | New Board Member Benjamin James Bulmer (926485209) Appointed |
| 28/01/2020 | New Board Member Paul Howard Simons (926485205) Appointed |
| 28/01/2020 | New Board Member Esther Hoi Yan Cheung (926485180) Appointed |
| 21/01/2020 | New Board Member Benjamin James Bulmer (926621985) Appointed |
| 21/01/2020 | New Board Member Stephen Paul Bickell (926621947) Appointed |
| 21/01/2020 | New Board Member Paul Howard Simons (926621965) Appointed |
| 21/01/2020 | New Board Member Esther Hoi Yan Cheung (926622035) Appointed |
| 21/01/2020 | Katherine Louise Jones (924485821) has left the board |
| 21/01/2020 | Kieran Joseph Devlin (921956855) has left the board |
| 02/12/2019 | David Charles Martin (907569376) has left the board |
| 27/11/2019 | Change in Reg. Office |
| 02/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Katherine Louise Jones (924485821) Appointed |
| 05/04/2018 | Adrian Roger Parkes (924388755) has left the board |
| 09/03/2018 | Stuart James Turner (920251618) has left the board |
| 09/03/2018 | New Board Member Adrian Roger Parkes (924388755) Appointed |
| 23/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 09/12/2016 | New Board Member Kieran Joseph Devlin (921956855) Appointed |
| 09/12/2016 | Kieran Joseph Devlin (913502059) has left the board |
| 04/11/2016 | New Accounts filed |
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