Prophaven Limited
02292074
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 31/07/2023
GROUP TREASURER
BRITISH · ENGLAND · Age 41
Also on 71 other boards
director · Since 29/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 42 other boards
corporate secretary · Since 19/09/2005
Reg: 2757919
Also on 565 other boards
Former
secretary · Resigned 19/03/1993
director · Resigned 05/12/1996
director · Resigned 01/07/1999
secretary · Resigned 19/09/2005
director · Resigned 27/02/2006
director · Resigned 07/07/2006
director · Resigned 20/10/2008
director · Resigned 29/08/2013
director · Resigned 01/07/2016
director · Resigned 06/12/2019
director · Resigned 08/07/2022
director · Resigned 30/09/2022
director · Resigned 31/07/2023
director · Resigned 27/10/2023
director · Resigned 31/10/2024
director · Resigned 29/07/2025
director · Resigned 11/02/2026
Persons with Significant Control
Wpp Group (Uk) Ltd
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Reg: 2670617 · England And Wales · Private Company Limited By Shares
Notified 29/07/2021
Former PSCs
Thistleclub Limited
Ceased 29/07/2021
Change History
Active
Private Limited Company
SEA CONTAINERS HOUSE
LONDON