PRUDENTIA GLOBAL HOLDINGS LIMITED
LONDON

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Company number 09316243
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address BUCKINGHAM CORPORATE SERVICES LIMITED, 106 MOUNT STREET, MAYFAIR, LONDON, W1K 2TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of PRUDENTIA GLOBAL HOLDINGS LIMITED are www.prudentiaglobalholdings.co.uk, and www.prudentia-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Prudentia Global Holdings Limited is a Private Limited Company. The company registration number is 09316243. Prudentia Global Holdings Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Prudentia Global Holdings Limited is Buckingham Corporate Services Limited 106 Mount Street Mayfair London W1k 2tw. . SUMNER, Bernard Michael is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
SUMNER, Bernard Michael
Appointed Date: 18 November 2014
75 years old

Persons With Significant Control

Mr Bernard Michael Sumner
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PRUDENTIA GLOBAL HOLDINGS LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
03 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2015
Statement of capital following an allotment of shares on 13 October 2015
  • GBP 100
...
... and 0 more events
21 May 2015
Registered office address changed from 7 Chantlers Close East Grinstead West Sussex RH19 1LU United Kingdom to C/O Buckingham Corporate Services Limited 106 Mount Street Mayfair London W1K 2TW on 21 May 2015
19 Nov 2014
Director's details changed for Mr Bernard Michael Sumner on 18 November 2014
19 Nov 2014
Registered office address changed from 17 Chantlers Close East Grinstead West Sussex RH19 1LU United Kingdom to 7 Chantlers Close East Grinstead West Sussex RH19 1LU on 19 November 2014
19 Nov 2014
Director's details changed for Mr Bernard Michael Sumner on 18 November 2014
18 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-18
  • GBP 1

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