Proven Holdings Limited
03463524
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 14/11/1997
VENTURE CAPITALIST
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 27/11/2001
BUSINESS EXECUTIVE
AMERICAN · ENGLAND · Age 67
Also on 1 other board
secretary · Since 31/12/2019
secretary · Since 31/12/2019
Former
corporate nominee secretary · Resigned 11/11/1997
corporate nominee director · Resigned 11/11/1997
corporate director · Resigned 14/11/1997
corporate secretary · Resigned 01/04/1998
director · Resigned 24/04/1998
director · Resigned 11/09/1998
director · Resigned 06/04/1999
director · Resigned 27/11/2001
director · Resigned 27/11/2001
director · Resigned 27/11/2001
director · Resigned 27/11/2001
director · Resigned 14/03/2002
director · Resigned 29/04/2003
director · Resigned 23/07/2003
corporate secretary · Resigned 30/09/2005
director · Resigned 12/09/2011
director · Resigned 23/07/2015
director · Resigned 26/08/2015
director · Resigned 17/05/2016
secretary · Resigned 31/12/2019
Persons with Significant Control
Proven Acquisition Limited
39, Earlham Street, London, WC2H 9LT
Reg: 04283609 · Companies House, Cardiff · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
GUINNESS MAHON GROUP LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
CHARTER HOUSE
LONDON