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- PRUDENTIAL HOLDINGS LIMITED
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
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2000
25/06/2004
GS TWENTY FIVE LIMITED
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 |
---|---|
Date: 08/08/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Board Member Nigel Alexander Mackenzie Firth (931179502) Appointed |
Date: 01/08/2023 | Event: New Board Member Hester Reinecke (931179501) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED 10/07/2002 - Present (21 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 105 |
View Report |
13/01/2020 - Present (4 years and 3 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/07/2023 - Present (8 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Nigel Alexander Mackenzie Firth 27/07/2023 - Present (8 months) Born in May 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/07/2023 - Present (8 months) Born in May 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Board Member Nigel Alexander Mackenzie Firth (931179502) Appointed |
Date: 01/08/2023 | Event: New Board Member Hester Reinecke (931179501) Appointed |
Date: 31/07/2023 | Event: Avnish Kalra (927560502) has left the board |
Date: 31/07/2023 | Event: Paul Howard Simons (926485205) has left the board |
Date: 31/07/2023 | Event: Benjamin James Bulmer (926485209) has left the board |
Date: 31/07/2023 | Event: New Board Member Conor Martin O?neill (931179217) Appointed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 05/11/2020 | Event: Avnish Kalra (927560587) has left the board |
Date: 05/11/2020 | Event: New Board Member Avnish Kalra (927560502) Appointed |
Date: 23/10/2020 | Event: New Board Member Avnish Kalra (927560587) Appointed |
Date: 23/10/2020 | Event: Stephen Paul Bickell (926485265) has left the board |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: Paul Howard Simons (926621965) has left the board |
Date: 28/01/2020 | Event: Stephen Paul Bickell (926621947) has left the board |
Date: 28/01/2020 | Event: Esther Hoi Yan Cheung (926622035) has left the board |
Date: 28/01/2020 | Event: Benjamin James Bulmer (926621985) has left the board |
Date: 28/01/2020 | Event: New Board Member Stephen Paul Bickell (926485265) Appointed |
Date: 28/01/2020 | Event: New Board Member Benjamin James Bulmer (926485209) Appointed |
Date: 28/01/2020 | Event: New Board Member Paul Howard Simons (926485205) Appointed |
Date: 28/01/2020 | Event: New Board Member Esther Hoi Yan Cheung (926485180) Appointed |
Date: 21/01/2020 | Event: Kieran Joseph Devlin (921956855) has left the board |
Date: 21/01/2020 | Event: Katherine Louise Jones (924485821) has left the board |
Date: 21/01/2020 | Event: New Board Member Paul Howard Simons (926621965) Appointed |
Date: 21/01/2020 | Event: New Board Member Stephen Paul Bickell (926621947) Appointed |
Date: 21/01/2020 | Event: New Board Member Esther Hoi Yan Cheung (926622035) Appointed |
Date: 21/01/2020 | Event: New Board Member Benjamin James Bulmer (926621985) Appointed |
Date: 02/12/2019 | Event: David Charles Martin (907569376) has left the board |
Date: 27/11/2019 | Event: Change in Reg. Office |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 12/04/2018 | Event: New Board Member Katherine Louise Jones (924485821) Appointed |
Date: 05/04/2018 | Event: Adrian Roger Parkes (924388755) has left the board |
Date: 09/03/2018 | Event: Stuart James Turner (920251618) has left the board |
Date: 09/03/2018 | Event: New Board Member Adrian Roger Parkes (924388755) Appointed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 09/12/2016 | Event: Kieran Joseph Devlin (913502059) has left the board |
Date: 09/12/2016 | Event: New Board Member Kieran Joseph Devlin (921956855) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: Penelope Jane James (916196410) has left the board |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Board Member Stuart James Turner (920251618) Appointed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: David Charles Martin (919860033) has left the board |
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