PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
is in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 10 Mar 2006 (18 years ago)
Summary
- SHELF TWO LIMITED
- Liquidation
United Kingdom
05739088- 549300GLZGEGEQY0TJ64
- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on20 Sep 2019
United Kingdom
Director
Appointed on01 Apr 2011
Resigned on31 Mar 2023
Country of residenceEngland
United Kingdom
Corporate Secretary
Appointed on10 Mar 2006
Resigned on04 Oct 2019
Events
Old value
Name changeSHELF TWO LIMITED
Additional data
- First accounts made up to30 Jun 2023
due by 31 Mar 2024 - Last accounts made up to31 Dec 2021
- CategoryFULL
- Next statement date29 Jun 2024
due by 13 Jul 2024 - Last statement dated29 Jun 2023
- Next returns datedue by 11 Jul 2017
- Last returns dated13 Jun 2016
Identification numbers
- 549300GLZGEGEQY0TJ64
- Legal namePrudential Capital Holding Company Limited
- Registration date19 Dec 2012
- Status
Issued - Issuer
Bloomberg Finance L.P. - Last updated27 Jun 2023
- Next renewal03 Jul 2024
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BIRMINGHAM, C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX
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Person with significant control
M & G GROUP LIMITEDTHE PRUDENTIAL ASSURANCE COMPANY LIMITEDPRUDENTIAL CORPORATION HOLDINGS LIMITEDINFRACAPITAL GREENFIELD DF LPPRUDENTIAL AFRICA HOLDINGS LIMITEDPPM MANAGERS PARTNERSHIP VII (A) LPPRUDENTIAL GROUP HOLDINGS LIMITEDHYDRAULIC AUTHORITY I LIMITEDM&G PLCPRUDENTIAL FINANCIAL SERVICES LIMITEDPRUDENTIAL PROPERTY SERVICES LIMITEDPRUDENTIAL FUNDING (ASIA) PLCPRUDENTIAL (US HOLDCO 1) LIMITEDM&G PFI PARTNERSHIP 2016 LPPRUDENTIAL HOLDINGS LIMITEDUnited Kingdom
Corporate Secretary
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITEDINFRACAPITAL (AIRI) LIMITEDINFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITEDPGDS (UK ONE) LIMITEDRD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITEDSILVERFLEET THIRD NOMINEES LIMITEDSANDRINGHAM FINANCIAL PARTNERS LIMITEDPERGOLA (PPP ITALY) LIMITEDINFRACAPITAL GREENFIELD PARTNERS I GP LIMITEDFIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)INFRACAPITAL EMPLOYEE FEEDER GP LIMITEDINFRACAPITAL (BIO) LIMITEDINFRACAPITAL (IT PPP) HOLDINGS LIMITEDINFRACAPITAL GREEN UK LIMITEDINFRACAPITAL (SENSE) SUBHOLDINGS LIMITEDM&G SO SPV 15 LIMITEDSILVERFLEET TRUSTEES LIMITEDCOGENIO GROUP HOLDINGS LIMITEDINFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITEDINFRACAPITAL GP II LIMITEDUnited Kingdom
Director
A M GROUP LIMITEDPRUDENTIAL CAPITAL PUBLIC LIMITED COMPANYOLD HARBOUR MEWS MANAGEMENT COMPANY LIMITEDPRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITEDPRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITEDPRU LIMITEDKINGDOM PROPERTY HOLDINGS LTDA & B GLASS PROPERTIES LIMITEDPRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITEDPRUDENTIAL FINANCIAL SERVICES LIMITEDPRUDENTIAL PROPERTY SERVICES LIMITEDPRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITEDPRUDENTIAL EQUITY RELEASE MORTGAGES LIMITEDFLEXI-BLEND LIMITEDPPMC FIRST NOMINEES LIMITEDPRUDENTIAL FINANCIAL PLANNING LIMITEDHYDE HOLDCO1 LIMITEDPRUTEC LIMITEDPRUDENCE LIMITEDUnited Kingdom
Director
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANYHYDE HOLDCO1 LIMITEDUnited Kingdom
Corporate Secretary
PRUDENTIAL HOLDINGS LIMITEDPRUDENTIAL HOLBORN LIFE LIMITEDPRUDENTIAL GROUP PENSIONS LIMITEDM&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDGS TWENTY TWO LIMITEDPRUDENTIAL CORPORATION HOLDINGS LIMITEDM&G WEALTH ADVICE LIMITEDPRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITEDPRU LIMITEDBROOKE LLCPRUDENTIAL GROUP HOLDINGS LIMITEDPRUDENTIAL AFRICA HOLDINGS LIMITEDPRUDENTIAL IP SERVICES LIMITEDPRUDENTIAL EQUITY RELEASE MORTGAGES LIMITEDPRUDENTIAL (US HOLDCO 1) LIMITEDHYDE HOLDCO1 LIMITEDBROOKE HOLDINGS (UK)PRUDENTIAL MORTGAGES LIMITEDSCOTAM PENSION TRUSTEES LIMITEDUnited Kingdom
Person with significant control
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDM & G GROUP LIMITEDTHE PRUDENTIAL ASSURANCE COMPANY LIMITEDPRUDENTIAL CAPITAL PUBLIC LIMITED COMPANYM&G CORPORATE HOLDINGS LIMITEDFINANCE IRELAND LIMITEDPRUDENTIAL FINANCIAL SERVICES LIMITEDPRUDENTIAL PROPERTY SERVICES LIMITEDTHE SOCIETY OF PENSION PROFESSIONALSFrequently asked questions
Where is PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED's headquarters?
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED's headquarters is located at BIRMINGHAM, C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX
What is PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED's industry?
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED is in the industry of Activities of holding companies
What year was PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED started?
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED was started in 2006
What is the LEI number of PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED LEI number is 549300GLZGEGEQY0TJ64
Sources: Companies House
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