Prudential Holdings Limited

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Large Enterprise

Prudential Holdings Limited

sc210546•Private Limited With Share Capital

4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN

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Incorporated

01/09/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Prudential Holdings Limited (sc210546) is a private limited with share capital incorporated on 01/09/2000 (25 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/09/2000
EH12EN

Financial Overview

Total Assets

£5.96B

Liabilities

£2.22B

Net Assets

£3.74B

Cash

£24.54M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
E
esther hoi yan cheung
director
N
nigel alexander mackenzie firth
director
G
gwyn morgan thomas
director
D
david charles thomson stuart
director
G
gwyn morgan thomas
director

Filed Documents

100
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:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2022
Legacy
Category:Insolvency
Date:05-12-2022
Legacy
Category:Capital
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Miscellaneous
Category:Miscellaneous
Date:05-12-2014
Miscellaneous
Category:Miscellaneous
Date:10-11-2014
Resolution
Category:Resolution
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

P O Box 25, Craigforth, Stirling, Stirlingshire, FK94PR
4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Eh1 2En, EH1 2ENRegistered
4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Eh1 2En, EH12ENRegistered
4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EN
4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Eh1 2En, EH12ENRegistered

Related Companies

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Contact

4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN