Prudential Group Holdings Limited
Company Profile
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Large EnterprisePrudential Group Holdings Limited
00843822•Private Limited With Share Capital
5Th Floor 10 Old Bailey, London, EC4M7NG
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Incorporated
31/03/1965
Company Age
61 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Prudential Group Holdings Limited (00843822) is a private limited with share capital incorporated on 31/03/1965 (61 years old) and registered in london, EC4M7NG. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/03/1965
EC4M7NG
Financial Overview
Total Assets
£434.00M
Liabilities
£381.4K
Net Assets
£433.62M
Cash
£869.8K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Legacy
Category:Capital
Date:23-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
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:10-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2015
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Miscellaneous
Category:Miscellaneous
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2013
Legacy
Category:Capital
Date:09-07-2013
Legacy
Category:Insolvency
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:29-01-2008
Memorandum Articles
Category:Incorporation
Date:25-01-2008
Memorandum Articles
Category:Incorporation
Date:25-01-2008
Resolution
Category:Resolution
Date:25-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:05-07-2007
Resolution
Category:Resolution
Date:15-01-2007
Legacy
Category:Officers
Date:03-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Accounts
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
115 Park Street, London, W1K7AP
5Th Floor 10 Old Bailey, London, EC4M7NGRegistered
Related Companies
7
Contact
prudential.com
5Th Floor 10 Old Bailey, London, EC4M7NG