PROVEN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03463524 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 1997 |
| Age | 26 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PROVEN HOLDINGS LIMITED is an active private limited company with number 03463524. It was incorporated 26 years, 5 months, 20 days ago, on 11 November 1997. The company address is Charter House Charter House, London, WC2B 5SQ, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 64205 | Activities of financial services holding companies |
Previous names
| 1998-03-16 | PROVEN HOLDINGS LIMITED |
| 1998-01-20 | PROVEN PRIVATE EQUITY LIMITED |
| 1997-11-11 | GATEBOND LIMITED |
Confirmation Statment
| Next due date | 25 Nov 2024 |
| Next made up | 11 Nov 2024 |
| Last made up | 11 Nov 2023 |
Charges
This company has charges.
See charges for PROVEN HOLDINGS LIMITED
People
EVANSON-GODDARD, Vanessa Louise
Secretary
ACTIVEAssigned on 31 Dec 2019
Current time on role 4 years, 4 months, 1 day
Director
Venture Capitalist
ACTIVEAssigned on 14 Nov 1997
Current time on role 26 years, 5 months, 17 days
Director
Business Executive
ACTIVEAssigned on 27 Nov 2001
Current time on role 22 years, 5 months, 4 days
Secretary
Accountant
RESIGNEDAssigned on 30 Sep 2005
Resigned on 31 Dec 2019
Time on role 14 years, 3 months, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Nov 1997
Resigned on 11 Nov 1997
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROVEN HOLDINGS LIMITED.
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