Prudential Property Holding Limited

General information

Name:

Prudential Property Holding Ltd

Office Address:

C/o Mazars Llp Church Street B3 2RT Birmingham

Number: 02448342

Incorporation date: 1989-12-01

Dissolution date: 2019-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 02448342 thirty five years ago, Prudential Property Holding Limited had been a private limited company until 11th August 2019 - the date it was formally closed. The firm's official mailing address was C/o Mazars Llp, Church Street Birmingham. The firm was known under the name Prudential Securities until 24th September 2013 when the business name was replaced.

This business was supervised by an individual managing director: Mark M. who was presiding over it for 12 years.

The companies with significant control over this firm were: Prudential Group Holdings Limited owned over 3/4 of company shares. This business could have been reached in London, EC4R 0HH and was registered as a PSC under the reg no 843822.

  • Previous company's names
  • Prudential Property Holding Limited 2013-09-24
  • Prudential Securities Limited 1989-12-01

Company staff

Mark M.

Role: Director

Appointed: 10 December 2007

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 18 December 2001

Address: London, EC4R 0HH

Latest update: 19 March 2024

People with significant control

Prudential Group Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 843822
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 27 June 2018
Confirmation statement last made up date 13 June 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2016 (AA)
filed on: 20th, September 2017
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
29
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