Menna Overview
Here’s a quick overview of PGIM HOLDINGS LIMITED 👀 — a London based business that started in 2021.
PGIM HOLDINGS LIMITED
- Company statusliquidation
- Company No13497691
- Age5 years 4 months Incorporated 7 July 2021
- Officers4
Address
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom
PGIM HOLDINGS LIMITED is an liquidation company incorporated on 7 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 23 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 23 Oct 2026
Resolution
1 Month Ago on 23 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 23 Oct 2026
Change Sail Address Company With New Address
1 Month Ago on 22 Oct 2026
Notification Of A Person With Significant Control
2 Months Ago on 16 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 16 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 15 Jul 2026
Appoint Person Director Company With Name Date
8 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 04 Nov 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Aug 2021
Capital Allotment Shares
5 Years Ago on 18 Aug 2021
Incorporation Company
5 Years Ago on 07 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Laura Downes | secretary | 09 Aug 2021 | |
| BACHMANN, Zita | director | Aug 1986 | 18 Sept 2023 |
| DAY, Heather Carol | director | Mar 1975 | 07 Jul 2021 |
| FRESSON, Mark Gerald | director | Jun 1965 | 07 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Financial Inc | 07 Jul 2021 |
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BACHMANN, Zita, FRESSON, Mark Gerald are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
DAY, Heather Carol are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
PHIL BARRETT CONSULTING LIMITED
BARRETT, Philip Mathew are mutual persons.
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Menna Overview
Here’s a quick overview of PGIM HOLDINGS LIMITED 👀 — a London based business that started in 2021.