PRUDENTIAL PROPERTY HOLDING LIMITED
Company is dissolved
General Information
NAME
PRUDENTIAL PROPERTY HOLDING LIMITED
COMPANY NUMBER
02448342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/12/1989
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/04/1991
24/09/2013
PRUDENTIAL SECURITIES LIMITED
View all previous names
BIRMINGHAM
B3 2RT
c/o Mazars Llp Church Street
Birmingham
B3 2RT
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) Appointed |
| 14/06/2018 | Change in Reg. Office |
| 21/11/2017 | Kieran Joseph Devlin (921956855) has left the board |
Credit Risk Overview
Want to learn more about PRUDENTIAL PROPERTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL PROPERTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL PROPERTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
|
Born in May 1943 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
28/11/1994 - 28/02/1995 (3 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1965 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
28/11/1994 - 09/04/1999 (4 years and 4 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) Appointed |
| 14/06/2018 | Change in Reg. Office |
| 21/11/2017 | Kieran Joseph Devlin (921956855) has left the board |
| 15/11/2017 | Sarah Lindsay O'Reilly (918868223) has left the board |
| 15/11/2017 | David Charles Martin (907569376) has left the board |
| 26/09/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 16/12/2016 | Jeremy Spencer Deeks (915825287) has left the board |
| 09/12/2016 | Kieran Joseph Devlin (913502059) has left the board |
| 09/12/2016 | New Board Member Kieran Joseph Devlin (921956855) Appointed |
| 13/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Board Member Sarah Lindsay O'Reilly (918868223) Appointed |
| 11/06/2014 | Peter Andreas Goerke (915954825) has left the board |
| 10/12/2013 | Peter Andreas Goerke (917909875) has left the board |
| 10/12/2013 | New Board Member Peter Andreas Goerke (915954825) Appointed |
| 10/12/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 19/09/2013 | New Confirmation Statement filed |
| 25/06/2013 | Kieran Joseph Devlin (917905728) has left the board |
| 25/06/2013 | New Board Member Kieran Joseph Devlin (913502059) Appointed |
| 19/06/2013 | New Board Member Peter Andreas Goerke (917909875) Appointed |
| 18/06/2013 | New Board Member Kieran Joseph Devlin (917905728) Appointed |
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