PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 11 resigned

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						Status
No officers found

Shareholders

Shareholders (2)


M&g Plc	100.0%	10,000,000	Ordinary	15 Jun 2020
Prudential Public Limited Company	0.0%	0	Ordinary	15 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M&g Plc

United Kingdom

Active

Notified 20 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Prudential Public Limited Company

Ceased 20 Sept 2019

Ceased

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Group Structure

M&G PLC united kingdom

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Current Company

PRUDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Mar 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Dec 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
23 Jul 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
15 Apr 2024	Officers	Termination of M&G Management Services Limited as director on 2024-03-25	View(1 page)
15 Apr 2024	Officers	Termination of David Hugh Gilbert as director on 2024-03-25	View(1 page)