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Prudential Capital Holding Company Limited
Prudential Capital Holding Company Limited is a dissolved company incorporated on 10 March 2006 with the registered office located in . Prudential Capital Holding Company Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
27 March 2025
(7 months ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
05739088
Private limited company
Age
19 years
Incorporated
10 March 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 June 2023
(2 years 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Prudential Capital Holding Company Limited
Contact
Update Details
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on
23 Jul 2024
(1 year 3 months ago)
Previous address was
C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Companies in
Telephone
02072207588
Email
Unreported
Website
Prudential.co.uk
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
M&G Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£190K
Decreased by £50K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.19M
Decreased by £50K (-0%)
Total Liabilities
-£7K
Decreased by £50K (-88%)
Net Assets
£10.18M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.49% (-88%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 27 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 13 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 11 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
David Hugh Gilbert Resigned
1 Year 7 Months Ago on 25 Mar 2024
Spencer Horgan Resigned
1 Year 7 Months Ago on 25 Mar 2024
M&G Management Services Limited Resigned
1 Year 7 Months Ago on 25 Mar 2024
Ian Bothamley Resigned
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Dec 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 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of M&G Management Services Limited as a secretary on 25 March 2024
Submitted on 15 Apr 2024
Termination of appointment of Spencer Horgan as a director on 25 March 2024
Submitted on 15 Apr 2024
Termination of appointment of David Hugh Gilbert as a director on 25 March 2024
Submitted on 15 Apr 2024
Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG
Submitted on 13 Apr 2024
Resolutions
Submitted on 11 Apr 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 11 April 2024
Submitted on 11 Apr 2024
Declaration of solvency
Submitted on 11 Apr 2024
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Repayment History
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