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PRUDENTIAL GROUP HOLDINGS LIMITED - 1, Angel Court, London, EC2R 7AG, United Kingdom
Company Information
- Company registration number
- 00843822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Angel Court
- London
- EC2R 7AG
- England 1, Angel Court, London, EC2R 7AG, England UK
Management
- Managing Directors
- DEVLIN, Kieran Joseph
- SHEPPARD, Darren Wayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-03-31
- Age Of Company 1965-03-31 59 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Prudential Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARK AVENUE INVESTMENTS (1965) LIMITED
- Legal Entity Identifier (LEI)
- 213800FDESRJ7QGRO709
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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PRUDENTIAL GROUP HOLDINGS LIMITED Company Description
- PRUDENTIAL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00843822. Its current trading status is "live". It was registered 1965-03-31. It was previously called PARK AVENUE INVESTMENTS (1965) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1 .
Get PRUDENTIAL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Group Holdings Limited - 1, Angel Court, London, EC2R 7AG, United Kingdom
- 1965-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-23) - PSC05
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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capital-allotment-shares (2019-09-30) - SH01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-05-30) - AA
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change-person-director-company-with-change-date (2019-04-25) - CH01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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change-to-a-person-with-significant-control (2019-12-27) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-05-30) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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capital-name-of-class-of-shares (2015-01-06) - SH08
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statement-of-companys-objects (2015-01-06) - CC04
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notice-removal-restriction-on-company-articles (2015-01-06) - CC02
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resolution (2015-01-06) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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miscellaneous (2014-12-04) - MISC
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-07-09) - SH19
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legacy (2013-07-09) - SH20
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legacy (2013-07-09) - CAP-SS
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resolution (2013-07-09) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-04-17) - 288b
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-21) - CERTNM
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resolution (2008-01-25) - RESOLUTIONS
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legacy (2008-01-23) - 288a
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memorandum-articles (2008-01-25) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-07) - AA
-
legacy (2008-01-29) - 288c
-
legacy (2008-07-11) - 363a
-
legacy (2008-10-28) - 288b
-
legacy (2008-03-12) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-15) - AA
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legacy (2007-07-05) - 363a
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resolution (2007-01-15) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-03) - 288b
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-27) - 403a
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legacy (2005-01-31) - 288a
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legacy (2005-01-31) - 288c
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legacy (2005-06-28) - 363a
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legacy (2005-07-25) - 88(2)R
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accounts-with-accounts-type-full (2005-10-05) - AA
-
legacy (2005-12-06) - 288b
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legacy (2005-01-31) - 288b
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legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-07-12) - 363a
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legacy (2004-07-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-15) - 363a
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accounts-with-accounts-type-full (2003-11-11) - AA
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resolution (2003-11-25) - RESOLUTIONS
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memorandum-articles (2003-11-25) - MEM/ARTS
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-06-13) - 363a
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legacy (2003-12-11) - 88(2)R
-
legacy (2003-12-11) - 123
-
legacy (2003-12-11) - 225
-
legacy (2003-03-13) - 288b
-
legacy (2003-03-09) - 288a
-
legacy (2003-02-26) - 288b
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legacy (2003-02-05) - 88(2)R
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memorandum-articles (2003-01-30) - MEM/ARTS
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resolution (2003-01-30) - RESOLUTIONS
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legacy (2003-01-30) - 225
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legacy (2003-03-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288b
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legacy (2002-02-19) - 288a
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legacy (2002-06-05) - 363a
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accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-10-25) - 287
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 288b
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legacy (2001-09-13) - 288a
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legacy (2001-09-12) - 288b
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accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-07-18) - 288c
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legacy (2001-06-26) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288b
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legacy (2000-03-15) - 288b
-
legacy (2000-06-09) - 288b
-
legacy (2000-03-21) - 288a
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legacy (2000-06-21) - 288a
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legacy (2000-07-03) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-16) - 288c
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-13) - AUD
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-08-06) - 288c
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legacy (1999-07-13) - 288a
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legacy (1999-07-13) - 288b
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legacy (1999-06-11) - 363a
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legacy (1999-04-27) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-16) - AA
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legacy (1998-07-01) - 363a
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legacy (1998-07-24) - 288b
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legacy (1998-07-24) - 288a
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legacy (1998-08-10) - 288a
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auditors-resignation-company (1998-11-19) - AUD
keyboard_arrow_right 1997
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legacy (1997-06-10) - 363a
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accounts-with-accounts-type-dormant (1997-10-09) - AA
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 288a
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resolution (1997-11-17) - RESOLUTIONS
-
legacy (1997-11-17) - 123
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legacy (1997-11-17) - 88(2)R
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memorandum-articles (1997-11-17) - MEM/ARTS
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legacy (1997-12-19) - 288c
keyboard_arrow_right 1996
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legacy (1996-06-12) - 363a
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accounts-with-accounts-type-dormant (1996-05-09) - AA
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resolution (1996-05-09) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-06-26) - 363x
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accounts-with-accounts-type-full (1995-06-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-30) - AA
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legacy (1994-06-07) - 363x
keyboard_arrow_right 1993
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legacy (1993-06-22) - 363x
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accounts-with-accounts-type-full (1993-07-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-17) - AA
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legacy (1992-06-17) - 363x
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resolution (1992-01-06) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-09-16) - 288
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legacy (1991-06-26) - 363x
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accounts-with-accounts-type-full (1991-06-26) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-10) - AA
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resolution (1990-09-06) - RESOLUTIONS
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legacy (1990-06-21) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-19) - AA
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legacy (1989-06-19) - 363
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legacy (1989-04-03) - 288
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legacy (1989-03-08) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-11) - AA
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legacy (1988-07-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-29) - AA
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legacy (1987-06-29) - 363
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legacy (1987-02-17) - 288
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legacy (1987-02-14) - 288
-
legacy (1987-01-22) - 288
keyboard_arrow_right 1986
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legacy (1986-06-25) - 288
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legacy (1986-06-25) - 287
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legacy (1986-07-08) - 363
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legacy (1986-09-11) - 288
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legacy (1986-07-10) - 288
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accounts-with-accounts-type-full (1986-07-08) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-06) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-07) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-14) - AA
keyboard_arrow_right 1967
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legacy (1967-10-06) - 395
keyboard_arrow_right 1965
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miscellaneous (1965-03-31) - MISC