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PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prudential Corporation Australasia Holdings Pty Limited. The company was founded 19 years ago and was given the registration number FC026143. The firm's registered office is in PARRAMATTA. You can find them at Level 7, 10-14 Smith Street, Parramatta, Nsw 2124. This company's SIC code is None Supplied.

Company Information

Name:PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED
Company Number:FC026143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2015
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Level 7, 10-14 Smith Street, Parramatta, Nsw 2124, Australia,
Country Origin:AUSTRALIA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holman Webb Lawyers, Level 17 Angel Place, 123 Pitt Street, Australia,

Secretary05 August 2005Active
Laurence Pountney Hill, London, England, EC4R 0HH

Director18 November 2016Active
Holman Webb Lawyers, Level 17 Angel Place, 123 Pitt Street, Australia,

Director05 August 2005Active
1, Angel Court, London, EC2R 7AG

Director28 November 2019Active
2 Wolfe Cottages, Vicarage Hill, Westerham, TN16 1TJ

Secretary16 June 2008Active
70 Dartnell Road, Croydon, CR0 6JA

Secretary11 December 2008Active
70 Dartnell Road, Croydon, CR0 6JA

Secretary30 November 2007Active
Flat 6, 17 Britannia Road, Westcliff On Sea, SS0 8BP

Secretary10 October 2006Active
Beaufort Cottage, Claremount Road, Marlow, SL7 1BW

Director05 August 2005Active
41 Lancastria Mews, Boyndon Road, Maidenhead, SL6 4SA

Director05 August 2005Active
26 Marina Avenue, New Malden, KT3 6NQ

Director17 May 2006Active
64 Elgin Mansions, Elgin Avenue, Maida Vale, London, W9 1JQ

Director10 December 2007Active
Rowan House, 9 Tunnel Wood Road, Watford, WD17 4SN

Director05 August 2005Active
10, Cecil Road, Muswell Hill, London, N10 2BU

Director11 June 2007Active
45 Thurleigh Road, London, SW12 8TZ

Director10 December 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Dissolution

Dissolution closure of uk establishment and overseas company.

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2019-12-23Officers

Appoint person director overseas company with name appointment date.

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2019-12-11Officers

Termination person director overseas company with name termination date.

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2019-10-30Other

Change company details by uk establishment overseas company with change details.

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2017-01-18Officers

Appoint person director overseas company with name appointment date.

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2016-12-29Officers

Termination person director overseas company with name termination date.

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2016-06-30Accounts

Accounts with accounts type full.

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2015-06-10Accounts

Accounts with accounts type full.

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2014-10-03Accounts

Accounts with accounts type full.

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2014-09-02Other

Change company details overseas company with change details.

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2013-08-21Accounts

Accounts with accounts type full.

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2012-06-01Accounts

Accounts with accounts type full.

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2012-02-15Other

Change company details overseas company with change details.

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2011-09-09Other

Change company details overseas company with change details.

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2011-06-20Officers

Termination person director overseas company with name.

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2010-09-16Officers

Termination person director overseas company with name.

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2010-07-13Accounts

Accounts with accounts type full.

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2010-02-06Accounts

Accounts with accounts type full.

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2009-12-31Other

Change company details overseas company with change details.

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2009-10-09Accounts

Accounts with accounts type full.

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2009-10-06Accounts

Accounts with accounts type full.

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2009-05-13Annual return

Legacy.

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2009-05-13Annual return

Legacy.

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2008-12-22Annual return

Legacy.

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2008-12-22Annual return

Legacy.

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