Introduction
Watch Company
P
PRUDELL HOLDINGS LIMITED
PRUDELL HOLDINGS LIMITED is an active company incorporated on 23 September 2024 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRUDELL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15971023
LTD Company
Age
1 Years
Incorporated 23 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 23 September 2024 - 31 December 2024(4 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Office, 31 Cattle Market Street Norwich, NR1 3DY,
Previous Addresses
2nd Floor. 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd England
From: 23 September 2024To: 6 October 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Share Issue
Feb 25
Capital Alter Shares Subdivision
Director Joined
Feb 25
Appoint Person Director Company With Nam...
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
LOPEZ, Sarah Jocelyn
ActiveBeaconsfield Road, St. AlbansAL1 3RD
Secretary
Appointed 23 Oct 2024
LOPEZ, Sarah Jocelyn
Beaconsfield Road, St. AlbansAL1 3RD
Secretary
23 Oct 2024
Active
SCOTT, Joanne Marie
ActiveBeaconsfield Road, St. AlbansAL1 3RD
Secretary
Appointed 23 Oct 2024
SCOTT, Joanne Marie
Beaconsfield Road, St. AlbansAL1 3RD
Secretary
23 Oct 2024
Active
CRABTREE, Christopher Domonic
ActiveBeaconsfield Road, St. AlbansAL1 3RD
Born August 1984
Director
Appointed 23 Oct 2024
CRABTREE, Christopher Domonic
Beaconsfield Road, St. AlbansAL1 3RD
Born August 1984
Director
23 Oct 2024
Active
LOPEZ, Jose Manuel
ActiveBeaconsfield Road, St. AlbansAL1 3RD
Born June 1977
Director
Appointed 23 Sept 2024
LOPEZ, Jose Manuel
Beaconsfield Road, St. AlbansAL1 3RD
Born June 1977
Director
23 Sept 2024
Active
REDLER, Ben Alexander
ActiveBeaconsfield Road, St. AlbansAL1 3RD
Born September 1993
Director
Appointed 24 Jan 2025
REDLER, Ben Alexander
Beaconsfield Road, St. AlbansAL1 3RD
Born September 1993
Director
24 Jan 2025
Active
SCOTT, Neil
ActiveBeaconsfield Road, St. AlbansAL1 3RD
Born March 1969
Director
Appointed 23 Sept 2024
SCOTT, Neil
Beaconsfield Road, St. AlbansAL1 3RD
Born March 1969
Director
23 Sept 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Joanne Marie Scott
CeasedBeaconsfield Road, St. AlbansAL1 3RD
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2024
Ceased 24 Jan 2025
Mrs Joanne Marie Scott
Beaconsfield Road, St. AlbansAL1 3RD
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2024
Ceased 24 Jan 2025
Ceased
Mr Neil Scott
CeasedBeaconsfield Road, St. AlbansAL1 3RD
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2024
Ceased 24 Jan 2025
Mr Neil Scott
Beaconsfield Road, St. AlbansAL1 3RD
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2024
Ceased 24 Jan 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 February 2025
31 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
20 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024