PROVEN HOLDINGS LIMITED
Company number 03463524 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-11-11
- Registered office
- Charter House, 55 Drury Lane, London, England, WC2B 5SQ
- Postcode
- WC2B 5SQ
- Capital
- 630,169 GBP
- Accounts category
- Small
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-11
- Next due by
- 2026-11-25
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 3 current · 20 resigned
MRS Vanessa Louise EVANSON-GODDARD
Secretary
Charles Philip ROTHSTEIN
Director
MR Malcolm Kennedy Hunt MOSS
Director
Group structure
Controlled by PROVEN ACQUISITION LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PROVEN PRIVATE EQUITY LIMITED | 1998-03-16 |
| GATEBOND LIMITED | 1998-01-20 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 17-18 HENRIETTA STREET, LONDON, WC2E 8QH | 2004-12-21 |
| 42 CRAVEN STREET, LONDON, WC2N 5NG | 2003-03-26 |
| 12 GREAT JAMES STREET, LONDON, WC1N 3DR | 1998-05-26 |
| 3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP | 1997-11-20 |
Among its peers
Among the oldest 25%
of 386 similar companies in WC, trading since 1997
The class of 1997
44%
of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.