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Prudential Group Holdings Limited

Prudential Group Holdings Limited is an active company incorporated on 31 March 1965 with the registered office located in London, City of London. Prudential Group Holdings Limited was registered 60 years ago.
Status
Active
Active since 28 years ago
Company No
00843822
Private limited company
Age
60 years
Incorporated 31 March 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 10 Old Bailey
London
EC4M 7NG
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 1 Angel Court London EC2R 7AG England
Telephone
02074059222
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • Tax Adviser • Irish • Lives in England • Born in Nov 1966
Prudential Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential (Us Holdco 1) Limited
Kieran Joseph Devlin, Rebecca Louise Wyatt, and 1 more are mutual people.
Active
Prudential Services Limited
Rebecca Louise Wyatt and Prudential Group Secretarial Services Limited are mutual people.
Active
Prudential Africa Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
GS Twenty Two Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Ip Services Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Financial Partners (Asia) Limited
Rebecca Louise Wyatt is a mutual person.
Active
Prudential Funding (Asia) Plc
Rebecca Louise Wyatt is a mutual person.
Active
Prudential Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£934K
Decreased by £316K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£466.23M
Increased by £7.48M (+2%)
Total Liabilities
-£410K
Increased by £76K (+23%)
Net Assets
£465.82M
Increased by £7.4M (+2%)
Debt Ratio (%)
0%
Increased by 0.02% (+21%)
Latest Activity
Prudential Public Limited Company (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Prudential Group Secretarial Services Limited Details Changed
1 Month Ago on 15 Sep 2025
Prudential Group Secretarial Services Limited Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Change of details for Prudential Public Limited Company as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Secretary's details changed for Prudential Group Secretarial Services Limited on 15 September 2025
Submitted on 16 Sep 2025
Secretary's details changed for Prudential Group Secretarial Services Limited on 15 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 1 Angel Court London EC2R 7AG England to 5th Floor 10 Old Bailey London EC4M 7NG on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 23 Dec 2024
Repayment History
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