PROVEN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROVEN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROVEN HOLDINGS LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463524. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROVEN HOLDINGS LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463524. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROVEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARTER HOUSE
LONDON
WC2B 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VANESSA LOUISE EVANSON-GODDARD | Secretary | 2019-12-31 | CURRENT | ||
CHARLES PHILIP ROTHSTEIN | Nov 1958 | American | Director | 2001-11-27 | CURRENT |
MR MALCOLM KENNEDY HUNT MOSS | Jul 1959 | British | Director | 1997-11-14 | CURRENT |
ALEXANDER SPIRO | May 1947 | American | Director | 2001-11-27 UNTIL 2016-05-17 | RESIGNED |
HUTTON CORPORATE SERVICES LIMITED | Secretary | 1998-04-01 UNTIL 2005-09-30 | RESIGNED | ||
MR STEVEN ANTONY TUCKLEY | British | Secretary | 2005-09-30 UNTIL 2019-12-31 | RESIGNED | |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1997-11-11 UNTIL 1997-11-11 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 1997-11-11 UNTIL 1997-11-11 | RESIGNED | ||
MR ROGER STEPHEN PENLINGTON | Apr 1947 | British | Director | 1997-11-14 UNTIL 2001-11-27 | RESIGNED |
JOHN ARTHUR THOMAS WEDGWOOD | Sep 1940 | British | Director | 1998-04-30 UNTIL 2001-11-27 | RESIGNED |
MR STUART MICHAEL VEALE | Mar 1959 | British | Director | 2005-05-17 UNTIL 2015-07-23 | RESIGNED |
MR SIMON ERIC HUGH TURNER | Oct 1968 | British | Director | 1997-11-14 UNTIL 1998-04-24 | RESIGNED |
MR SIMON ERIC HUGH TURNER | Oct 1968 | British | Director | 1998-04-24 UNTIL 1998-09-11 | RESIGNED |
MR STEVEN ANTONY TUCKLEY | British | Director | 2005-05-17 UNTIL 2015-08-26 | RESIGNED | |
MH DIRECTORS LIMITED | Corporate Director | 1997-11-11 UNTIL 1997-11-14 | RESIGNED | ||
GORDON ROBERT POWER | Jun 1953 | British | Director | 1997-11-14 UNTIL 2003-07-23 | RESIGNED |
MR STEPHEN PETER EDWARDS | Feb 1964 | British | Director | 2000-11-29 UNTIL 2002-03-14 | RESIGNED |
AISUKE MATSUTOYA | May 1955 | Japanese | Director | 1998-05-07 UNTIL 1999-04-06 | RESIGNED |
STEPHEN PHILIP LANSDOWN | Aug 1952 | Director | 1998-10-26 UNTIL 2001-11-27 | RESIGNED | |
DAVID SPENCER EBERLY | Oct 1963 | American | Director | 2001-11-27 UNTIL 2011-09-12 | RESIGNED |
GREGGA JOHN BAXTER | Dec 1959 | British | Director | 1999-07-02 UNTIL 2001-11-27 | RESIGNED |
HELEN BAGAN | Nov 1958 | British | Director | 2000-11-29 UNTIL 2003-04-29 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 1997-11-11 UNTIL 1998-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proven Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |