PRUDENTIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC210546

Incorporation date

01/09/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2022)

22/09/2025

Secretary's details changed for Prudential Group Secretarial Services Limited on 2025-09-15

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22/09/2025

Change of details for Prudential Public Limited Company as a person with significant control on 2025-09-15

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12/09/2025

Director's details changed for Mr Gwyn Morgan Thomas on 2025-09-01

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06/08/2025

Full accounts made up to 2024-12-31

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08/07/2025

Confirmation statement made on 2025-06-27 with no updates

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29/08/2024

Full accounts made up to 2023-12-31

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14/08/2024

Appointment of Mr David Charles Thomson Stuart as a director on 2024-08-01

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09/08/2024

Termination of appointment of Hester Reinecke as a director on 2024-07-31

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30/07/2024

Director's details changed for Mr Gwyn Morgan Thomas on 2024-07-18

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16/07/2024

Director's details changed for Ms Hester Reinecke on 2024-07-09

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12/07/2024

Director's details changed for Mr Gwyn Morgan Thomas on 2024-06-25

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12/07/2024

Director's details changed for Mr Gwyn Morgan Thomas on 2024-07-08

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12/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

25/06/2024

Appointment of Mr Gwyn Morgan Thomas as a director on 2024-06-11

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11/06/2024

Termination of appointment of Conor Martin O'neill as a director on 2024-05-28

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12/10/2023

Director's details changed for Director Nigel Alexander Mackenzie Firth on 2023-07-28

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12/10/2023

Director's details changed for Director Hester Reinecke on 2023-07-28

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19/09/2023

Director's details changed for Director Hester Reinecke on 2023-07-28

View PDF (2 pages)

19/09/2023

Director's details changed for Director Nigel Alexander Mackenzie Firth on 2023-07-28

View PDF (2 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

28/07/2023

Appointment of Director Hester Reinecke as a director on 2023-07-27

View PDF (2 pages)

28/07/2023

Appointment of Director Nigel Alexander Mackenzie Firth as a director on 2023-07-27

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27/07/2023

Termination of appointment of Benjamin James Bulmer as a director on 2023-07-26

View PDF (1 pages)

27/07/2023

Termination of appointment of Avnish Kalra as a director on 2023-07-26

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27/07/2023

Termination of appointment of Paul Howard Simons as a director on 2023-07-14

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27/07/2023

Appointment of Conor Martin O?Neill as a director on 2023-07-27

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10/07/2023

Confirmation statement made on 2023-06-27 with updates

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07/12/2022

Statement of capital following an allotment of shares on 2022-12-07

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05/12/2022

Resolutions

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05/12/2022

Statement by Directors

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05/12/2022

Solvency Statement dated 22/11/22

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05/12/2022

Statement of capital on 2022-12-05

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PRUDENTIAL HOLDINGS LIMITED

PRUDENTIAL HOLDINGS LIMITED is an(a) Active company incorporated on 01/09/2000 with the registered office located at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 5 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 HOLDINGS LIMITED?

PRUDENTIAL HOLDINGS LIMITED is currently Active. It was registered on 01/09/2000 .

Where is PRUDENTIAL HOLDINGS LIMITED located?

PRUDENTIAL HOLDINGS LIMITED is registered at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does PRUDENTIAL HOLDINGS LIMITED do?

PRUDENTIAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRUDENTIAL HOLDINGS LIMITED?

The latest filing was on 22/09/2025: Secretary's details changed for Prudential Group Secretarial Services Limited on 2025-09-15.