PROAV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROAV HOLDINGS LIMITED
COMPANY NUMBER
08912755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
26/02/2014
(10 years and 8 months old)
WEBSITE
www.proav.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/02/2014
28/04/2014
RIFA LIMITED
SURREY
TW20 8RD
Telephone: 01784601550
TPS: No
Proav House
Omega Way
Egham
Surrey
TW20 8RD
Telephone: 487000
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 |
|---|---|---|
| PROAV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROAV INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROAV 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 PROAV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROAV 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 |
|---|---|---|---|---|
|
26/02/2014 - Present (10 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
26/02/2014 - Present (10 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
07/05/2014 - Present (10 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROAV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROAV INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PROAV.COM LIMITED | Non-Trading | View Report |
| PROFM LIMITED | Non-Trading | View Report |
| PROVC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 26/06/2014 | New Board Member Lea Brookes (918794288) Appointed |
| 07/03/2014 | Richard James Brookes (918545012) has left the board |
| 07/03/2014 | New Board Member Richard James Brookes (912633976) Appointed |
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