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Prudential Holdings Limited

Prudential Holdings Limited is an active company incorporated on 1 September 2000 with the registered office located in Edinburgh, City of Edinburgh. Prudential Holdings Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
SC210546
Private limited company
Scottish Company
Age
25 years
Incorporated 1 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Prudential Holdings Limited
Contact
Address
4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ms Esther Hoi Yan Cheung
Director • Australian • Lives in China • Born in Jan 1976
Mr Nigel Alexander Mackenzie Firth
Director • Australian • Lives in China • Born in May 1979
Hester Reinecke
Director • British • Lives in Hong Kong • Born in May 1969
David Charles Thomson Stuart
Director • British • Lives in China • Born in Oct 1970
Conor Martin O'Neill
Director • British • Lives in China • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Group Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Corporation Holdings Limited
Ms Esther Hoi Yan Cheung is a mutual person.
Active
Prudential Africa Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Services 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 (Us Holdco 1) Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£26.54M
Decreased by £279.19M (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.45B
Increased by £9.07M (0%)
Total Liabilities
-£2.4B
Decreased by £47.61M (-2%)
Net Assets
£4.05B
Increased by £56.67M (+1%)
Debt Ratio (%)
37%
Decreased by 0.79% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr David Charles Thomson Stuart Appointed
1 Year 1 Month Ago on 1 Aug 2024
Hester Reinecke Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Gwyn Morgan Thomas Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Ms Hester Reinecke Details Changed
1 Year 1 Month Ago on 9 Jul 2024
Mr Gwyn Morgan Thomas Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Gwyn Morgan Thomas Details Changed
1 Year 2 Months Ago on 25 Jun 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mr David Charles Thomson Stuart as a director on 1 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Hester Reinecke as a director on 31 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Gwyn Morgan Thomas on 18 July 2024
Submitted on 30 Jul 2024
Director's details changed for Ms Hester Reinecke on 9 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 12 Jul 2024
Director's details changed for Mr Gwyn Morgan Thomas on 25 June 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Gwyn Morgan Thomas on 8 July 2024
Submitted on 12 Jul 2024
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Repayment History
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