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PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05739088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED located?

    Registered Office Address
    Forvis Mazars Llp
    1st Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELF TWO LIMITEDMar 10, 2006Mar 10, 2006

    What are the latest accounts for PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2023

    What are the latest filings for PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 23, 2024

    		3 pagesAD01

    Termination of appointment of Spencer Horgan as a director on Mar 25, 2024

    		1 pagesTM01

    Termination of appointment of M&G Management Services Limited as a secretary on Mar 25, 2024

    		1 pagesTM02

    Termination of appointment of David Hugh Gilbert as a director on Mar 25, 2024

    		1 pagesTM01

    Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG

    		2 pagesAD02

    Registered office address changed from , 10 Fenchurch Avenue, London, EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 11, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2024

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Termination of appointment of Ian Bothamley as a director on Dec 04, 2023

    		1 pagesTM01

    Appointment of Mr David Hugh Gilbert as a director on Dec 04, 2023

    		2 pagesAP01

    Appointment of Ian Bothamley as a director on Sep 25, 2023

    		2 pagesAP01

    Termination of appointment of David William King as a director on Sep 29, 2023

    		1 pagesTM01

    Statement of capital on Sep 26, 2023

    • Capital: GBP 1,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Spencer Horgan as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Elisabeth Wenusch as a director on Mar 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG

    		1 pagesAD04
    View All Filings

    Who are the officers of PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    EC3M 5AG London
    10 Fenchurch Avenue
    		Secretary
    EC3M 5AG London
    10 Fenchurch Avenue
    Identification TypeUK Limited Company
    Registration Number05286403
    		150456660001
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		79384540001
    BOTHAMLEY, Ian
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishDirector266946140001
    DANIELS, Jonathan Mark Brewis
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritishBanker81882820001
    FOLEY, John William
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritishBanker78340580004
    GILBERT, David Hugh
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		United KingdomBritishDirector315931920001
    HENDERSON, Susan Margaret
    14 Lyndhurst Avenue
    HA5 3XA Pinner
    Middlesex
    		Director
    14 Lyndhurst Avenue
    HA5 3XA Pinner
    Middlesex
    		BritishChartered Secretary64890002
    HORGAN, Spencer
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		EnglandBritishDirector295430610001
    KING, David William
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritishFinance Director183782110003
    NEWBY, Raymond Paul
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		England & WalesBritishChief Financial Officer225237610001
    WENUSCH, Elisabeth
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandAustrianBanker80847220004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Sep 20, 2019
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11444019
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Laurence Pountney Hill
    EC4R 0HH London
    United Kingdom
    		Apr 06, 2016
    Laurence Pountney Hill
    EC4R 0HH London
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01397169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2024Commencement of winding up
    Mar 27, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Mazars Llp First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0