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All Information about:

                        
Name

Prudential Group Holdings Limited

Address
1 Angel Court
London
EC2R 7AG
VAT ID no VAT ID available
Company No. 00843822 Show on Companies House
Company Register Status active
Incorporation Date31 March 1965
AccountsFULL
next accounts due by 30 September 2023
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Park Avenue Investments (1965) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prudential Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01397169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Devlin, Kieran Joseph London, England Status: Active Notified: 18/11/2016 Date of Birth: 11/1966 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: Irish
    Prudential Group Secretarial Services Limited, 1 Angel Court, London, England, EC2R 7AG Status: Active Notified: 15/11/2005 Role: Secretary Nationality: British
    Wyatt, Rebecca Louise London, England Status: Active Notified: 17/05/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pgds (UK ONE) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 01967719 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Portfolio Management Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 02448335 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors