Menna Overview
Here’s a quick overview of PGIM HOLDINGS LIMITED 👀 — a London based business that started in 2021.
PGIM HOLDINGS LIMITED
- Company statusactive
- Company No13497691
- Age5 years Incorporated 7 July 2021
- Officers4
Address
Grand Buildings 1-3 Strand, London, WC2N 5HR, England
PGIM HOLDINGS LIMITED is an active company incorporated on 7 July 2021 and based in London, England. 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
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 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
4 Years Ago on 04 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Aug 2021
Capital Allotment Shares
4 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.
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.
PUKAHF CO-INVEST 2A LIMITED
DAY, Heather Carol are mutual persons.
PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 2 LTD
DAY, Heather Carol are mutual persons.
PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 1 LTD
DAY, Heather Carol are mutual persons.
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DAY, Heather Carol are mutual persons.
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DAY, Heather Carol are mutual persons.
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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.