PROVEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROVEN HOLDINGS LIMITED
COMPANY NUMBER
03463524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/1997
(27years old)
WEBSITE
www.provenholdings.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1998
16/03/1998
PROVEN PRIVATE EQUITY LIMITED
View all previous names
LONDON
WC2B 5SQ
17-18 Henrietta Street
London
WC2E 8QH
Charter House 55 Drury Lane
London
WC2B 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVEN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| PROVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/1997 - Present (27years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
27/11/2001 - Present (23years) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Vanessa Louise Evanson-Goddard 31/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 424 |
View Report |
|
11/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERINGEA LLC | N/A | N/A |
| PROVEN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BERINGEA LIMITED | Active - Accounts Filed | View Report |
| GLOBAL RIGHTS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| PROVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROVEN PRIVATE EQUITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 16/01/2020 | Steven Antony Tuckley (906543501) has left the board |
| 16/01/2020 | New Company Secretary Vanessa Louise Evanson-Goddard (926605176) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/05/2016 | Alexander Spiro (907933236) has left the board |
| 20/11/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 18/08/2015 | Stuart Michael Veale (914270289) has left the board |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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