PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05739088

Incorporation date

10/03/2006

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/04/2019)

27/03/2025

Final Gazette dissolved following liquidation

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27/12/2024

Return of final meeting in a members' voluntary winding up

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23/07/2024

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 2024-07-23

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15/04/2024

Termination of appointment of David Hugh Gilbert as a director on 2024-03-25

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15/04/2024

Termination of appointment of M&G Management Services Limited as a secretary on 2024-03-25

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15/04/2024

Termination of appointment of Spencer Horgan as a director on 2024-03-25

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13/04/2024

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

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11/04/2024

Declaration of solvency

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11/04/2024

Resolutions

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11/04/2024

Appointment of a voluntary liquidator

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11/04/2024

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 2024-04-11

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12/12/2023

Appointment of Mr David Hugh Gilbert as a director on 2023-12-04

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12/12/2023

Termination of appointment of Ian Bothamley as a director on 2023-12-04

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06/10/2023

Appointment of Ian Bothamley as a director on 2023-09-25

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03/10/2023

Termination of appointment of David William King as a director on 2023-09-29

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26/09/2023

Statement by Directors

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26/09/2023

Resolutions

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26/09/2023

Solvency Statement dated 18/09/23

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26/09/2023

Statement of capital on 2023-09-26

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04/08/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

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29/06/2023

Confirmation statement made on 2023-06-29 with no updates

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05/04/2023

Termination of appointment of Elisabeth Wenusch as a director on 2023-03-31

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05/04/2023

Appointment of Mr Spencer Horgan as a director on 2023-03-31

View PDF (2 pages)

12/04/2019

Registered office address changed from , Laurence Pountney Hill, London, EC4R 0HH to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2019-04-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

29/06/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 10/03/2006 with the registered office located at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 10/03/2006 and dissolved on 27/03/2025.

Where is PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED located?

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED is registered at Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED do?

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED?

The latest filing was on 27/03/2025: Final Gazette dissolved following liquidation.