Menna Overview
Here’s a quick overview of PROVEN HOLDINGS LIMITED 👀 — a London based business that started in 1997.
PROVEN HOLDINGS LIMITED
- Company statusactive
- Company No03463524
- Age28 years 8 months Incorporated 11 November 1997
- Officers3
Address
Charter House, 55 Drury Lane, London, WC2B 5SQ, England
PROVEN HOLDINGS LIMITED is an active company incorporated on 11 November 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 24 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 16 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANSON-GODDARD, Vanessa Louise | secretary | 31 Dec 2019 | |
| MOSS, Malcolm Kennedy Hunt | director | Jul 1959 | 14 Nov 1997 |
| ROTHSTEIN, Charles Philip | director | Nov 1958 | 27 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proven Acquisition Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PROVEN HOLDINGS LIMITED 👀 — a London based business that started in 1997.