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Proven Holdings Limited
03463524
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CHARTER HOUSE, LONDON, WC2B 5SQ
Incorporated 11/11/1997
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Malcolm Kennedy Hunt Moss
director · Since 14/11/1997
VENTURE CAPITALIST
BRITISH · ENGLAND · Age 66
Also on 2 other boards
Charles Philip Rothstein
director · Since 27/11/2001
BUSINESS EXECUTIVE
AMERICAN · ENGLAND · Age 67
Also on 1 other board
Mrs Vanessa Louise Evanson-Goddard
secretary · Since 31/12/2019
Persons with Significant Control
Proven Acquisition Limited
75–100% shares
75–100% votes
Appoint directors
39, Earlham Street, London, WC2H 9LT
Reg: 04283609 · Companies House, Cardiff · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 26/01/1999Registered 09/02/1999Satisfied 17/05/2023
charge
outstanding
GUINNESS MAHON GROUP LIMITED
Created 13/03/1998Registered 20/03/1998
charge
satisfied
BARCLAYS BANK PLC
Created 13/03/1998Registered 19/03/1998Satisfied 17/05/2023
charge
satisfied
BARCLAYS BANK PLC
Created 13/03/1998Registered 19/03/1998Satisfied 17/05/2023