PRUDENTIAL HERITAGE LIMITED
BERKELEY SQUARE HOUSE,, BERKELEY SQUARE, MAYFAIR W1J 6BE- Active
- Private Limited Company
- Company No. 13286081
- Last Updated: 01 Mar 2024
Company Profile
PRUDENTIAL HERITAGE LIMITED was incorporated on Tuesday, March 23, 2021 as a Private Limited Company with registered address in MAYFAIR. PRUDENTIAL HERITAGE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 29 days.
| Name | PRUDENTIAL HERITAGE LIMITED |
|---|---|
| Company number | 13286081 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE, BERKELEY SQUARE MAYFAIR W1J 6BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gil Manuel Machado Teixeira Nationality: Portuguese |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joao Manuel Paz Gomes Teixeira Nationality: Portuguese |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRUDENTIAL HERITAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRUDENTIAL HERITAGE LIMITED | 23 Mar 2021 |