PRUDENTIAL HOLDINGS LIMITED
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN- Active
- Private Limited Company
- Company No. SC210546
- Last Updated: 01 Mar 2024
Company Profile
PRUDENTIAL HOLDINGS LIMITED was incorporated on Friday, September 1, 2000 as a Private Limited Company with registered address in EDINBURGH. PRUDENTIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 24 days.
| Name | PRUDENTIAL HOLDINGS LIMITED |
|---|---|
| Company number | SC210546 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Prudential Corporation Asia Limited One International Finance Centre, 1 Harbour View Street, Central, Hong Kong |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent as firm
|
| Prudential Public Limited Company EC2R 7AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against PRUDENTIAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRUDENTIAL HOLDINGS LIMITED | 01 Sep 2000 |
| GS TWENTY FIVE LIMITED | 25 Jun 2004 |