PROVEN LEGACY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROVEN LEGACY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROVEN LEGACY LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10024220. The accounts status is FULL and accounts are next due on 31/03/2025.
PROVEN LEGACY LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10024220. The accounts status is FULL and accounts are next due on 31/03/2025.
PROVEN LEGACY 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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CHARTER HOUSE
LONDON
WC2B 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BERINGEA LLP | Corporate Secretary | 2016-02-24 | CURRENT | ||
| JAMES PERKINS | Jul 1974 | British | Director | 2016-02-24 | CURRENT |
| MR ROBIN FRANCIS CHAMBERLAYNE | Dec 1966 | British | Director | 2016-05-24 | CURRENT |
| MR MALCOLM KENNEDY HUNT MOSS | Jul 1959 | British | Director | 2016-02-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sandra Need | 2018-02-20 - 2018-08-30 | 3/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Holt | 2017-01-31 - 2018-02-20 | 3/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |