Proven Property Holdings Ltd

16958945

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Mount Hill Cottage, Mount Hill Lane, Gerrards Cross, SL9 8SU

Incorporated 13/01/2026

Compliance

Next accounts due

13/10/2027

On track

Confirmation statement

Last:

Due 26/01/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Chad Antony Constable

director · Since 13/01/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

Chad Antony Constable

director · Since 13/01/2026

British · England · Age 38

Persons with Significant Control

Mr Chad Antony Constable

75–100% shares

75–100% votes

Appoint directors

British · England · Age 38

Mount Hill Cottage, Mount Hill Lane, Gerrards Cross, SL9 8SU

Notified 13/01/2026

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Mount Hill Cottage

2026-08-17

MOUNT HILL COTTAGE

post town → Gerrards Cross

2026-08-17

GERRARDS CROSS

officer appointed → CONSTABLE, Chad Antony

2026-08-17