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Home > England & Wales Companies > PRUDENTIAL GROUP HOLDINGS LIMITED
Company Information for

PRUDENTIAL GROUP HOLDINGS LIMITED

1 ANGEL COURT, LONDON, EC2R 7AG,
Company Registration Number
00843822
Private Limited Company
Active

Company Overview

About Prudential Group Holdings Ltd
PRUDENTIAL GROUP HOLDINGS LIMITED was founded on 1965-03-31 and has its registered office in London. The organisation's status is listed as "Active". Prudential Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRUDENTIAL GROUP HOLDINGS LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7AG
Other companies in EC4R
 
Previous Names
PARK AVENUE INVESTMENTS (1965) LIMITED21/01/2008
Filing Information
Company Number 00843822
Company ID Number 00843822
Date formed 1965-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 12:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL GROUP HOLDINGS LIMITED
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Companies with same name PRUDENTIAL GROUP HOLDINGS LIMITED
The following companies were found which have the same name as PRUDENTIAL GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRUDENTIAL GROUP HOLDINGS PTY LIMITED Active Company formed on the 2019-09-11

Company Officers of PRUDENTIAL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-11-15
KIERAN JOSEPH DEVLIN
 Director 2016-11-18
DAVID CHARLES MARTIN
 Director 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE JONES
 Director 2018-03-22 2018-03-22
MARK GEOFFREY MORBEY
 Director 2005-11-15 2016-11-18
PAUL RICHARD MERREY
 Director 2007-12-10 2010-08-31
CARYS MICHELLE WALSHE
 Director 2007-12-10 2009-04-03
KEVIN MELVILLE PAGE
 Director 2007-12-10 2008-10-21
JOHN SMITHERMAN CAIRNS
 Director 2005-11-15 2006-07-28
EVATTHOUSE CORPORATE SERVICES PTE LIMITED
 Company Secretary 2003-01-22 2005-11-15
STEPHEN PAUL BICKELL
 Director 2003-01-21 2005-11-15
JOEL TAD KRUGER
 Director 2004-12-22 2005-11-15
LIONEL KING
 Director 2003-01-21 2004-12-22
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-01-31 2003-01-22
DAVID COLIN DOYLE
 Director 2000-06-02 2003-01-21
SUSAN DIANE MORGAN
 Company Secretary 2001-07-18 2002-01-31
CHARLES ROBERT LOWE
 Director 1998-07-16 2001-09-01
SUSAN DOREEN WINDRIDGE
 Company Secretary 2000-03-03 2001-07-18
MARK GEORGE CULMER
 Director 1998-07-16 2000-06-02
HILARY ANNE LOWE
 Company Secretary 1999-07-06 2000-03-03
TRACEY LEE WELLARD
 Company Secretary 1992-05-28 1999-07-06
MICHAEL DAVID COLE
 Director 1998-07-16 1999-03-31
DAVID GEORGE GREEN
 Director 1997-10-27 1998-07-16
IAN ROBERT GORDON
 Director 1992-05-28 1997-10-28
NICHOLAS HENRY CROOM THOMPSON
 Director 1992-05-28 1997-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN DELAWARE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL US LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL MORTGAGES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRU LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROTECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP PENSIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G WEALTH ADVICE LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (US HOLDCO 1) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL PLANNING LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FOUR LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AFRICA HOLDINGS LIMITED Company Secretary 2002-10-29 CURRENT 1986-02-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENCE LIMITED Company Secretary 2002-10-24 CURRENT 1999-07-09 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN FINANCE HOLDING COMPANY Company Secretary 2002-10-15 CURRENT 1997-02-17 Dissolved 2017-07-12
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE HOLDINGS (UK) Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-01-17
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AUSTRALIA ONE LIMITED Company Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Company Secretary 2002-07-30 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGERS LIMITED Company Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2000-09-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE FINANCE LIMITED Company Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL SERVICES LIMITED Company Secretary 2002-07-03 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GEOFFREY SNUSHALL LIMITED Company Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS FIVE LIMITED Company Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS NINE LIMITED Company Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS TWELVE LIMITED Company Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LALONDES LIMITED Company Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Company Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED REEDS RAINS PRUDENTIAL LIMITED Company Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SNUSHALLS TEAM LIMITED Company Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL UK SERVICES LIMITED Company Secretary 2002-06-07 CURRENT 1997-06-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL QUEST LIMITED Company Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (NETHERLANDS ONE) LIMITED Company Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Company Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED MM&S (2375) LIMITED Company Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES LIMITED Company Secretary 2002-03-13 CURRENT 1987-03-04 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HYDE HOLDCO1 LIMITED Company Secretary 2002-02-27 CURRENT 2000-01-26 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL IP SERVICES LIMITED Company Secretary 2002-01-28 CURRENT 2000-01-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Company Secretary 2001-12-20 CURRENT 1989-12-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY HOLDING LIMITED Company Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL STAFF PENSIONS LIMITED Company Secretary 2001-11-29 CURRENT 1983-02-16 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL ANNUITIES LIMITED Company Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE ISA MANAGERS LIMITED Company Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL DISTRIBUTION LIMITED Company Secretary 2001-10-31 CURRENT 2000-11-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Company Secretary 2001-10-31 CURRENT 1998-10-21 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL RETIREMENT INCOME LIMITED Company Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Secretary 2001-10-31 CURRENT 1980-11-18 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL SERVICES LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLBORN LIFE LIMITED Company Secretary 2001-10-31 CURRENT 1964-02-25 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PENSIONS LIMITED Company Secretary 2001-10-31 CURRENT 1970-10-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PGDS (UK ONE) LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GS TWENTY TWO LIMITED Company Secretary 2001-10-25 CURRENT 2000-01-26 Active
KIERAN JOSEPH DEVLIN PRUDENTIAL (US HOLDCO 1) LIMITED Director 2016-11-18 CURRENT 2006-03-01 Active
KIERAN JOSEPH DEVLIN PRUDENTIAL FIVE LIMITED Director 2016-11-18 CURRENT 1989-12-01 Liquidation
KIERAN JOSEPH DEVLIN HYDE HOLDCO1 LIMITED Director 2016-11-18 CURRENT 2000-01-26 Liquidation
KIERAN JOSEPH DEVLIN PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2011-01-07 CURRENT 1978-12-11 Active
KIERAN JOSEPH DEVLIN PRUDENTIAL HOLDINGS LIMITED Director 2008-11-27 CURRENT 2000-09-01 Active
DAVID CHARLES MARTIN PRUDENTIAL HOLDINGS LIMITED Director 2015-06-15 CURRENT 2000-09-01 Active
DAVID CHARLES MARTIN PRUDENTIAL STAFF PENSIONS LIMITED Director 2015-04-20 CURRENT 1983-02-16 Active
DAVID CHARLES MARTIN SCOTAM PENSION TRUSTEES LIMITED Director 2014-12-04 CURRENT 2013-12-06 Active
DAVID CHARLES MARTIN HYDE HOLDCO1 LIMITED Director 2011-06-20 CURRENT 2000-01-26 Liquidation
DAVID CHARLES MARTIN BROOKE UK LLC Director 2011-05-16 CURRENT 2011-05-03 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2011-01-07 CURRENT 1978-12-11 Active
DAVID CHARLES MARTIN PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 2) Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN HOLBORN FINANCE HOLDING COMPANY Director 2008-02-22 CURRENT 1997-02-17 Dissolved 2017-07-12
DAVID CHARLES MARTIN PRUDENTIAL AFRICA HOLDINGS LIMITED Director 2008-02-22 CURRENT 1986-02-28 Active
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 1) LIMITED Director 2007-12-12 CURRENT 2006-03-01 Active
DAVID CHARLES MARTIN PRUDENTIAL FIVE LIMITED Director 2007-11-26 CURRENT 1989-12-01 Liquidation
DAVID CHARLES MARTIN BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (NETHERLANDS) B.V. Director 2006-07-28 CURRENT 2002-06-18 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED Director 2006-05-17 CURRENT 2004-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-05-17DIRECTOR APPOINTED MISS REBECCA LOUISE WYATT
2022-12-2915/12/22 STATEMENT OF CAPITAL GBP 430003
2022-08-03RP04AP01Second filing of director appointment of Darren Wayne Sheppard
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-1515/12/21 STATEMENT OF CAPITAL GBP 430002
2021-12-15SH0115/12/21 STATEMENT OF CAPITAL GBP 430002
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-12-27PSC05Change of details for Prudential Public Limited Company as a person with significant control on 2019-12-23
2019-12-27PSC05Change of details for Prudential Public Limited Company as a person with significant control on 2019-12-23
2019-12-23PSC05Change of details for Prudential Public Limited Company as a person with significant control on 2019-12-23
2019-12-23PSC05Change of details for Prudential Public Limited Company as a person with significant control on 2019-12-23
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MARTIN
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MARTIN
2019-11-28AP01DIRECTOR APPOINTED DARREN WAYNE SHEPPARD
2019-11-28AP01DIRECTOR APPOINTED DARREN WAYNE SHEPPARD
2019-09-30SH0127/09/19 STATEMENT OF CAPITAL GBP 430001
2019-09-30SH0127/09/19 STATEMENT OF CAPITAL GBP 430001
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25CH01Director's details changed for Kieran Joseph Devlin on 2019-04-12
2019-04-24CH01Director's details changed for Mr David Charles Martin on 2019-04-12
2019-04-18CH04SECRETARY'S DETAILS CHNAGED FOR PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED on 2019-04-12
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE JONES
2018-04-03AP01DIRECTOR APPOINTED MS KATHERINE LOUISE JONES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 430000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-26PSC02Notification of Prudential Public Limited Company as a person with significant control on 2016-04-06
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY MORBEY
2016-11-30AP01DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 430000
2016-06-27AR0113/06/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 430000
2015-07-10AR0113/06/15 ANNUAL RETURN FULL LIST
2015-01-06CC04Statement of company's objects
2015-01-06CC02Notice of removal of restriction on the company's articles
2015-01-06RES13GEN BUS 17/12/2014
2015-01-06RES01ADOPT ARTICLES 06/01/15
2015-01-06SH08Change of share class name or designation
2015-01-06RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights<li>Gen bus 17/12/2014<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-12-04MISCSect 519
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 430000
2014-07-03AR0113/06/14 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0113/06/13 FULL LIST
2013-07-09SH1909/07/13 STATEMENT OF CAPITAL GBP 430000
2013-07-09SH20STATEMENT BY DIRECTORS
2013-07-09CAP-SSSOLVENCY STATEMENT DATED 01/07/13
2013-07-09RES13CANCEL SHARE PREM OF £1753662761 01/07/2013
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AR0113/06/12 FULL LIST
2011-07-11AR0113/06/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY
2010-07-16AR0113/06/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MARTIN / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MERREY / 01/10/2009
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR CARYS WALSHE
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR KEVIN PAGE
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-12225ACC. REF. DATE EXTENDED FROM 14/11/2007 TO 31/12/2007
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-21CERTNMCOMPANY NAME CHANGED PARK AVENUE INVESTMENTS (1965) L IMITED CERTIFICATE ISSUED ON 21/01/08
2007-09-15AAFULL ACCOUNTS MADE UP TO 14/11/06
2007-07-05363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-03288bDIRECTOR RESIGNED
2006-09-21AAFULL ACCOUNTS MADE UP TO 14/11/05
2006-07-03363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-12-06288aNEW SECRETARY APPOINTED
2005-12-06225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 14/11/05
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-10-05AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-07-2588(2)RAD 05/07/05-05/07/05 £ SI 163000@1=163000 £ IC 267000/430000
2005-06-28363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-01-31288bDIRECTOR RESIGNED
2005-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-07-12363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2003-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-11225ACC. REF. DATE SHORTENED FROM 21/01/04 TO 30/11/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRUDENTIAL GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE CHARGE BY WAY OF MEMO OF DEPOSIT 1967-09-29 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRUDENTIAL GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PRUDENTIAL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRUDENTIAL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PRUDENTIAL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRUDENTIAL GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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NORTHERN POWERGRID LIMITED £ 2,249,968
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VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUDENTIAL GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRUDENTIAL GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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