PRUDENTIAL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL GROUP HOLDINGS LIMITED
COMPANY NUMBER
00843822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/1965
(59 years and 7 months old)
WEBSITE
https://www.prudentialplc.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1965
21/01/2008
PARK AVENUE INVESTMENTS (1965) LIMITED
LONDON
EC2R 7AG
1 Angel Court
London
EC2R 7AG
EC2R 7AG
115 Park Street
London
W1K 7AP
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 PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PRUDENTIAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GS TWENTY TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRUDENTIAL GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL GROUP 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 |
|---|---|---|---|---|
|
15/11/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 9 Past: 105 |
View Report |
|
18/11/2016 - Present (7 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/05/1992 - 28/10/1997 (5 years and 5 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/05/1992 - 06/07/1999 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Rebecca Louise Wyatt (921960818) Appointed |
| 10/05/2023 | Darren Wayne Sheppard (921965944) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Darren Wayne Sheppard (921965944) Appointed |
| 02/12/2019 | David Charles Martin (907569376) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 12/04/2018 | Katherine Louise Jones (924485821) has left the board |
| 05/04/2018 | New Board Member Katherine Louise Jones (924485821) Appointed |
| 26/07/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 02/12/2016 | Mark Geoffrey Morbey (909407986) has left the board |
| 02/12/2016 | New Board Member Kieran Joseph Devlin (921956855) Appointed |
| 13/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
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