Menna Overview
Here’s a quick overview of PROAV HOLDINGS LIMITED 👀 — a Egham, Surrey based business that started in 2014.
PROAV HOLDINGS LIMITED
- Company statusactive
- Company No08912755
- Age12 years 5 months Incorporated 26 February 2014
- Officers3
Address
Proav House, Omega Way, Egham, Surrey, TW20 8RD
PROAV HOLDINGS LIMITED is an active company incorporated on 26 February 2014 and based in Egham, Surrey. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2026
Gazette Filings Brought Up To Date
2 Months Ago on 30 May 2026
Confirmation Statement With No Updates
2 Months Ago on 28 May 2026
Change Person Director Company With Change Date
2 Months Ago on 27 May 2026
Gazette Notice Compulsory
2 Months Ago on 19 May 2026
Accounts With Accounts Type Group
6 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Sep 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Group
8 Years Ago on 19 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, Lea | director | Aug 1966 | 07 May 2014 |
| BROOKES, Richard James | director | Jun 1964 | 26 Feb 2014 |
| HAZELL, Francesca | director | Mar 1969 | 26 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Brookes | Jun 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROOKES, Lea, BROOKES, Richard James, HAZELL, Francesca are mutual persons.
BROOKES, Lea, BROOKES, Richard James, HAZELL, Francesca are mutual persons.
BROOKES, Richard James, HAZELL, Francesca are mutual persons.
BROOKES, Richard James, HAZELL, Francesca are mutual persons.
BROOKES, Richard James, HAZELL, Francesca are mutual persons.
LONG TARRANT INVESTMENTS
BROOKES, Richard James are mutual persons.
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Menna Overview
Here’s a quick overview of PROAV HOLDINGS LIMITED 👀 — a Egham, Surrey based business that started in 2014.