Active04059315Private limited companyLondon

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Significant control: Prudential Group Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is an active private limited company (company number 04059315) incorporated on 24 August 2000, registered in London. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 4,913 companies in non-trading company in London with filed accounts; the median reports net assets of £2 and is 20 years old.

02

Ownership and control

1 active
  • Prudential Group Holdings Limited
    corporate entity, United Kingdom · since 6 April 2016
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
24 August 200026 yrs ago
First accounts due
24 May 20028924 days overdue
Confirmation statement due
7 September 2027in 313 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74990
Non-trading company
SIC 82990
Other business support service activities n.e.c.
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 24 August 2000
  • Accounts past their due dateDue 24 May 2002

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 313 days
  2. First accounts due8924 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (non-trading company), closest in incorporation date
09

Reminders for PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.