Ltd Facts The UK company register, as filed

Register entry · No. SC210546

PRUDENTIAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Sep 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRUDENTIAL HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate secretary 10 Jul 2002 — —
Esther Hoi Yan Cheung Director 13 Jan 2020 — January 1976 Australian · China
Nigel Alexander Mackenzie Firth Director 27 Jul 2023 — May 1979 Australian · China
Gwyn Morgan Thomas Director 11 Jun 2024 — April 1964 British · China
David Charles Thomson Stuart Director 1 Aug 2024 — October 1970 British · China

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prudential Public Limited Company company · 1397169 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRUDENTIAL HOLDINGS LIMITED still trading?

The register shows PRUDENTIAL HOLDINGS LIMITED as active.

What does PRUDENTIAL HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PRUDENTIAL HOLDINGS LIMITED set up?

It was incorporated on 1 September 2000.

When are PRUDENTIAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PRUDENTIAL HOLDINGS LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs PRUDENTIAL HOLDINGS LIMITED?

PRUDENTIAL HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04276882 BT EUROPEAN INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Aug 2001 64209 · Activities of other holding companies n.e.c.
  2. NI041417 MURDOCK HOLDINGS LIMITED Active Private Limited Company Inc. 24 Aug 2001 64209 · Activities of other holding companies n.e.c.
  3. 04275939 CENTRAL INSULATION & ENVIRONMENTAL SERVICES LIMITED Active Private Limited Company Inc. 23 Aug 2001 64209 · Activities of other holding companies n.e.c.
  4. 04274473 RAK HOLDINGS LIMITED Active Private Limited Company Inc. 21 Aug 2001 64209 · Activities of other holding companies n.e.c.
  5. 04273470 K.M. DARBY LIMITED Active Private Limited Company Inc. 20 Aug 2001 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House