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Summary

Affiliates

Contact details

Officers27

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PRUDENTIAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 2000 (24 years ago)

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Summary

NamePRUDENTIAL HOLDINGS LIMITED
Historical names
  • GS TWENTY FIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC210546
LEI Code
  • 549300JVAI8CZD4HD451
Incorporation Date01 Sep 2000 (24 years ago) / 313 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PRUDE**********************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

Officers

individual

IndividualUnited Kingdom

Prudential Corporation Asia Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Prudential Public Limited Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thiam, Tidjane Cheick

Director


Appointed on08 Apr 2008

Resigned on29 Jun 2011

individual

IndividualUnited Kingdom

Bulmer, Benjamin James

Director


Appointed on13 Jan 2020

Country of residenceChina

individual

IndividualUnited Kingdom

Prudential Group Secretarial Services Limited

Corporate Secretary


Appointed on10 Jul 2002

individual

IndividualUnited Kingdom

Morgan, Susan Diane

Secretary


Appointed on01 Sep 2000

Resigned on10 Jul 2002

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Events

Old value

25 Jun 2004

Name changeGS TWENTY FIVE LIMITED

Documents

DateNameTypeDocument
11 Jul 2022Notification of a person with significant controlPSC02View
11 Jul 2022Confirmation statement with no updatesCS01View
08 Jul 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016

Identification numbers

Data from the LEI register
  • 549300JVAI8CZD4HD451
  • Legal namePrudential Holdings Limited
  • Registration date08 Jan 2014
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated16 Oct 2023
  • Next renewal14 Nov 2024

Related companies by officers

Frequently asked questions

Where is PRUDENTIAL HOLDINGS LIMITED's headquarters?

PRUDENTIAL HOLDINGS LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

What is PRUDENTIAL HOLDINGS LIMITED's industry?

PRUDENTIAL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was PRUDENTIAL HOLDINGS LIMITED started?

PRUDENTIAL HOLDINGS LIMITED was started in 2000

What is the LEI number of PRUDENTIAL HOLDINGS LIMITED?

PRUDENTIAL HOLDINGS LIMITED LEI number is 549300JVAI8CZD4HD451

Sources: Companies House