PRUDENTIAL HOLDINGS LIMITED: Filings

  • Overview

    Company NamePRUDENTIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210546
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PRUDENTIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    24 pagesAA

    Confirmation statement made on Jun 27, 2026 with no updates

    3 pagesCS01

    Change of details for Prudential Public Limited Company as a person with significant control on Sep 15, 2025

    2 pagesPSC05

    Secretary's details changed for Prudential Group Secretarial Services Limited on Sep 15, 2025

    1 pagesCH04

    Director's details changed for Mr Gwyn Morgan Thomas on Sep 01, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Appointment of Mr David Charles Thomson Stuart as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Hester Reinecke as a director on Jul 31, 2024

    1 pagesTM01

    Director's details changed for Mr Gwyn Morgan Thomas on Jul 18, 2024

    2 pagesCH01

    Director's details changed for Ms Hester Reinecke on Jul 09, 2024

    2 pagesCH01

    Confirmation statement made on Jun 27, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Gwyn Morgan Thomas on Jul 08, 2024

    2 pagesCH01

    Director's details changed for Mr Gwyn Morgan Thomas on Jun 25, 2024

    2 pagesCH01

    Appointment of Mr Gwyn Morgan Thomas as a director on Jun 11, 2024

    2 pagesAP01

    Termination of appointment of Conor Martin O'neill as a director on May 28, 2024

    1 pagesTM01

    Director's details changed for Director Hester Reinecke on Jul 28, 2023

    2 pagesCH01

    Director's details changed for Director Nigel Alexander Mackenzie Firth on Jul 28, 2023

    2 pagesCH01

    Director's details changed for Director Nigel Alexander Mackenzie Firth on Jul 28, 2023

    2 pagesCH01

    Director's details changed for Director Hester Reinecke on Jul 28, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Appointment of Director Nigel Alexander Mackenzie Firth as a director on Jul 27, 2023

    2 pagesAP01

    Appointment of Director Hester Reinecke as a director on Jul 27, 2023

    2 pagesAP01

    Appointment of Conor Martin O?Neill as a director on Jul 27, 2023

    2 pagesAP01

    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