Prudential Holdings Limited (Companies House Registration Number SC210546) is a private limited company incorporated on 2000-09-01 originating in Scotland. This enterprise is located at 4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Changed on 2004-06-25, the previous name this firm used was Gs Twenty Five Limited. Prudential Holdings Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Prudential Holdings Limited
Number SC210546
Date of Incorporation: 2000/09/01
End of financial year: 31 December
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this particular business, we can name: Hester R. (appointed on 27 July 2023), Conor O. (appointment date: 27 July 2023), Nigel F. (appointed on 27 July 2023). The official register lists 2 persons of significant control, EC2R 7AG London. This corporate PSC owns over 3/4 of shares,. Prudential Corporation Asia Limited can be found at One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong. This corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Prudential Public Limited Company
6 April 2016
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1397169
Nature of control: 75,01-100% shares
Prudential Corporation Asia Limited
6 April 2016 - 6 April 2016
Address 13/F One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong, Hkg
Legal authority Business Registration Ordinance
Legal form Private Company Limited By Shares
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 458005
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 1st, August 2023 | accounts
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