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PRUDENTIAL HOLDINGS LIMITED - 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC210546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- Scotland 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland UK
Management
- Managing Directors
- CHEUNG, Esther Hoi Yan
- FIRTH, Nigel Alexander Mackenzie
- REINECKE, Hester
- O'NEILL, Conor Martin
- Company secretaries
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-01
- Age Of Company 2000-09-01 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Prudential Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GS TWENTY FIVE LIMITED
- Legal Entity Identifier (LEI)
- 549300JVAI8CZD4HD451
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-06-13
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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PRUDENTIAL HOLDINGS LIMITED Company Description
- PRUDENTIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC210546. Its current trading status is "live". It was registered 2000-09-01. It was previously called GS TWENTY FIVE LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-06-13.It can be contacted at 4Th Floor, Saltire Court .
Get PRUDENTIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Holdings Limited - 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 2000-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-12) - CH01
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confirmation-statement-with-updates (2023-07-10) - CS01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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accounts-with-accounts-type-full (2023-08-01) - AA
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change-person-director-company-with-change-date (2023-09-19) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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capital-allotment-shares (2022-12-07) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-12-05) - SH19
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legacy (2022-12-05) - CAP-SS
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legacy (2022-12-05) - SH20
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resolution (2022-12-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-07-11) - PSC02
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accounts-with-accounts-type-full (2022-07-04) - AA
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change-person-director-company-with-change-date (2022-01-20) - CH01
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cessation-of-a-person-with-significant-control (2022-07-08) - PSC07
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-29) - CH01
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accounts-with-accounts-type-full (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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change-person-director-company-with-change-date (2021-04-15) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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change-person-director-company-with-change-date (2020-05-15) - CH01
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change-person-director-company-with-change-date (2020-04-08) - CH01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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change-person-director-company-with-change-date (2020-10-27) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-24) - CH01
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change-person-director-company-with-change-date (2019-11-28) - CH01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-05-31) - AA
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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second-filing-of-director-termination-with-name (2018-05-01) - RP04TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-full (2015-08-18) - AA
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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capital-allotment-shares (2015-11-12) - SH01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-12-05) - MISC
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miscellaneous (2014-11-10) - MISC
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resolution (2014-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-person-director-company-with-change-date (2014-04-01) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-03) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-05-20) - 288c
keyboard_arrow_right 2008
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memorandum-articles (2008-01-21) - MEM/ARTS
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legacy (2008-12-04) - 288a
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legacy (2008-10-27) - 288b
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-07-08) - 363a
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legacy (2008-04-09) - 288a
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legacy (2008-04-09) - 288b
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legacy (2008-04-04) - 287
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-05-04) - 288b
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legacy (2007-06-21) - 363a
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legacy (2007-07-18) - 363a
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-07-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-12) - 288c
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legacy (2006-05-10) - 288c
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legacy (2006-06-29) - 363a
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legacy (2006-08-17) - 288a
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legacy (2006-11-21) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-02) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363a
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certificate-change-of-name-company (2004-06-25) - CERTNM
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resolution (2004-06-28) - RESOLUTIONS
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legacy (2004-06-28) - 123
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memorandum-articles (2004-06-28) - MEM/ARTS
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legacy (2004-08-26) - 288a
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accounts-with-accounts-type-dormant (2004-08-26) - AA
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legacy (2004-08-26) - 88(2)R
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legacy (2004-09-01) - 288a
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miscellaneous (2004-10-01) - MISC
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legacy (2004-08-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-03) - 363a
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accounts-with-accounts-type-dormant (2003-05-08) - AA
keyboard_arrow_right 2002
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resolution (2002-12-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-07-15) - AA
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legacy (2002-07-15) - 288b
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legacy (2002-07-15) - 288a
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legacy (2002-07-25) - 225
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legacy (2002-10-15) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-09-07) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-09-01) - NEWINC