PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
In Liquidation
General Information
NAME
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
COMPANY NUMBER
05739088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/03/2006
(18 years and 9 months old)
WEBSITE
www.prudential.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/03/2006
16/06/2008
SHELF TWO LIMITED
BIRMINGHAM
B3 3AX
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
Laurence Pountney Hill
London
EC4R 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G PLC | Active - Accounts Filed | View Report |
| PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 17/04/2024 | David Hugh Gilbert (931593192) has left the board |
| 17/04/2024 | Spencer Horgan (929543061) has left the board |
Credit Risk Overview
Want to learn more about PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 105 |
View Report |
|
10/03/2006 - Present (18 years and 9 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
16/06/2008 - Present (16 years and 5 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
16/06/2008 - Present (16 years and 5 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 17/04/2024 | David Hugh Gilbert (931593192) has left the board |
| 17/04/2024 | Spencer Horgan (929543061) has left the board |
| 14/12/2023 | Ian Bothamley (926694614) has left the board |
| 14/12/2023 | New Board Member David Hugh Gilbert (931593192) Appointed |
| 10/10/2023 | New Board Member Ian Bothamley (926694614) Appointed |
| 05/10/2023 | David William King (918378211) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Spencer Horgan (929543061) Appointed |
| 12/04/2023 | New Board Member Spencer Horgan (930760669) Appointed |
| 12/04/2023 | Elisabeth Wenusch (908084722) has left the board |
| 23/09/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 07/12/2021 | Raymond Paul Newby (922523761) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 29/06/2020 | Jonathan Mark Brewis Daniels (908188282) has left the board |
| 19/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313597) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313597) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 30/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 24/02/2017 | New Board Member Raymond Paul Newby (922523761) Appointed |
| 27/09/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 31/12/2013 | David William King (912576614) has left the board |
| 31/12/2013 | New Board Member David William King (918378211) Appointed |
| 28/08/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
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