Menna Overview
Here’s a quick overview of PRUDENTIAL HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2000.
PRUDENTIAL HOLDINGS LIMITED
- Company statusactive
- Company NoSC210546
- Age25 years 10 months Incorporated 1 September 2000
- Officers5
Address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
PRUDENTIAL HOLDINGS LIMITED is an active company incorporated on 1 September 2000 and based in Edinburgh, Scotland. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
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
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Capital Allotment Shares
3 Years Ago on 07 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 10 Jul 2002 | |
| CHEUNG, Esther Hoi Yan | director | Jan 1976 | 13 Jan 2020 |
| FIRTH, Nigel Alexander Mackenzie | director | May 1979 | 27 Jul 2023 |
| STUART, David Charles Thomson | director | Oct 1970 | 01 Aug 2024 |
| THOMAS, Gwyn Morgan | director | Apr 1964 | 11 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Corporation Asia Limited | 06 Apr 2016 | |
| Prudential Public Limited Company | 06 Apr 2016 |
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Here’s a quick overview of PRUDENTIAL HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2000.