Menna Overview
Here’s a quick overview of THE PROVY HOLDINGS LIMITED 👀 — a Borehamwood based business that started in 2019.
THE PROVY HOLDINGS LIMITED
- Company statusactive
- Company No12021580
- Age7 years 2 months Incorporated 29 May 2019
- Officers2
Address
Unit 1 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
THE PROVY HOLDINGS LIMITED is an active company incorporated on 29 May 2019 and based in Borehamwood, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 08 May 2026
Change Account Reference Date Company Current Extended
9 Months Ago on 29 Oct 2025
Resolution
1 Year Ago on 29 Jul 2025
Memorandum Articles
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 29 Jul 2025
Memorandum Articles
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 30 May 2025
Change Sail Address Company With New Address
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Susan Catherine | director | Jan 1973 | 11 Jul 2025 |
| GERRARD, Daniel | director | May 1970 | 11 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Panacea Bidco Limited | 11 Jul 2025 | |
| Mr Paul James Spanjar | Jun 1978 | 29 May 2019 |
| Mrs Louise Spanjar | Aug 1977 | 29 May 2019 |
Related Companies
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DAVIS, Susan Catherine, GERRARD, Daniel, SPANJAR, Louise, SPANJAR, Paul James, STANFORD, Paula are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
DAVIS, Susan Catherine, GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
GERRARD, Daniel are mutual persons.
SPANJAR, Louise, SPANJAR, Paul James are mutual persons.
RFGC GROUP LTD
GERRARD, Daniel are mutual persons.
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Here’s a quick overview of THE PROVY HOLDINGS LIMITED 👀 — a Borehamwood based business that started in 2019.