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 - LONDON

This company is listed in the following categories:
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

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