Prudential Capital Holding Company Limited

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dissolved
Unknown

Prudential Capital Holding Company Limited

05739088•Private Limited With Share Capital

Forvis Mazars Llp, 1St Floor, Two Chamberlain Squar, Birmingham, B33AX
Website442072207588

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Incorporated

10/03/2006

Company Age

20 years

Directors

1

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Prudential Capital Holding Company Limited (05739088) is a private limited with share capital incorporated on 10/03/2006 (20 years old) and registered in birmingham, B33AX. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 10/03/2006
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
spencer horgan
director

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:27-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2023
Legacy
Category:Insolvency
Date:26-09-2023
Resolution
Category:Resolution
Date:26-09-2023
Legacy
Category:Capital
Date:26-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-07-2018
Change Sail Address Company With New Address
Category:Address
Date:21-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Miscellaneous
Category:Miscellaneous
Date:21-11-2014
Auditors Resignation Company
Category:Auditors
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Memorandum Articles
Category:Incorporation
Date:24-06-2008
Legacy
Category:Capital
Date:24-06-2008
Legacy
Category:Capital
Date:24-06-2008
Resolution
Category:Resolution
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Memorandum Articles
Category:Incorporation
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2008
Legacy
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Incorporation Company
Category:Incorporation
Date:10-03-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2024
Filing Date14/09/2022
Latest Accounts31/12/2021

Trading Addresses

Forvis Mazars Llp, 1St Floor, Two Chamberlain Squar, Birmingham, B3 3Ax, B33AXRegistered
Laurence Pountney Hill, London, EC4R0HH

Related Companies

1
prudential capital public limited company
live

Contact

442072207588
www.prudential.co.uk
Forvis Mazars Llp, 1St Floor, Two Chamberlain Squar, Birmingham, B33AX