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Prudential Corporation Australasia Holdings Pty Limited

Prudential Corporation Australasia Holdings Pty Limited is a converted/closed company incorporated on 9 December 2004 with the registered office located in . Prudential Corporation Australasia Holdings Pty Limited was registered 20 years ago.
Status
Converted/closed
Company No
FC026143
Overseas company
Age
20 years
Incorporated 9 December 2004
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Prudential Corporation Australasia Holdings Pty Limited
Contact
Address
MATTHEWS FOLBIGG
Level 7 10-14 Smith Street
Parramatta
Nsw 2124
Australia
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Kieran Joseph Devlin
Director • Tax Adviser • Irish • Lives in UK • Born in Nov 1966
Wilfred Anthony Fallet
Director • Australian • Born in Dec 1941
Mr Mark Geoffrey Morbey
Director • Accountant • British • Lives in England • Born in Mar 1959
Andrew Bristow
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential International Treasury Limited
Kieran Joseph Devlin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£919K
Decreased by £1.4M (-60%)
Turnover
£13.78M
Decreased by £5.13M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£549.64M
Decreased by £166.17M (-23%)
Total Liabilities
-£2.95M
Increased by £737K (+33%)
Net Assets
£546.69M
Decreased by £166.9M (-23%)
Debt Ratio (%)
1%
Increased by 0.23% (+74%)
See 10 Year Full Financials
Latest Activity
Mr Mark Geoffrey Morbey Appointed
5 Years Ago on 28 Nov 2019
David Charles Martin Resigned
5 Years Ago on 28 Nov 2019
UK Establishment Changed
5 Years Ago on 30 Oct 2019
Kieran Joseph Devlin Appointed
8 Years Ago on 18 Nov 2016
Mark Geoffrey Morbey Resigned
8 Years Ago on 18 Nov 2016
Full Accounts Submitted
9 Years Ago on 30 Jun 2016
Full Accounts Submitted
10 Years Ago on 10 Jun 2015
Full Accounts Submitted
10 Years Ago on 3 Oct 2014
Full Accounts Submitted
12 Years Ago on 21 Aug 2013
Full Accounts Submitted
13 Years Ago on 1 Jun 2012
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Documents
Submitted on 4 May 2021
Appointment of Mr Mark Geoffrey Morbey as a director on 28 November 2019
Submitted on 23 Dec 2019
Termination of appointment of David Charles Martin as a director on 28 November 2019
Submitted on 11 Dec 2019
Details changed for a UK establishment - BR008329 Address Change Laurence pountney hill, c/o prudential PLC, london, , EC4R 0HH,Address Change
Submitted on 30 Oct 2019
Appointment of Kieran Joseph Devlin as a director on 18 November 2016
Submitted on 18 Jan 2017
Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016
Submitted on 29 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 30 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 10 Jun 2015
Full accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Submitted on 2 Sep 2014
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Repayment History
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