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Home > England & Wales Companies > PROVEN HOLDINGS LIMITED
Company Information for

PROVEN HOLDINGS LIMITED

CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ,
Company Registration Number
03463524
Private Limited Company
Active

Company Overview

About Proven Holdings Ltd
PROVEN HOLDINGS LIMITED was founded on 1997-11-11 and has its registered office in London. The organisation's status is listed as "Active". Proven Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROVEN HOLDINGS LIMITED
 
Legal Registered Office
CHARTER HOUSE
55 DRURY LANE
LONDON
WC2B 5SQ
Other companies in WC2H
 
Filing Information
Company Number 03463524
Company ID Number 03463524
Date formed 1997-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 08:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVEN HOLDINGS LIMITED
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Companies with same name PROVEN HOLDINGS LIMITED
The following companies were found which have the same name as PROVEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVEN HOLDINGS LLC 55 KEATING DRIVE Monroe ROCHESTER NY 14622 Active Company formed on the 2012-08-27
PROVEN HOLDINGS, INC. 316 CALIFORNIA AVE STE 201 RENO NV 89509 Dissolved Company formed on the 2011-11-14
Proven Holdings, Inc. Delaware Unknown
PROVEN HOLDINGS INCORPORATED New Jersey Unknown
PROVEN HOLDINGS PTY LTD Active Company formed on the 2018-12-12

Company Officers of PROVEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ANTONY TUCKLEY
 Company Secretary 2005-09-30
MALCOLM KENNEDY HUNT MOSS
 Director 1997-11-14
CHARLES PHILIP ROTHSTEIN
 Director 2001-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER SPIRO
 Director 2001-11-27 2016-05-17
STEVEN ANTONY TUCKLEY
 Director 2005-05-17 2015-08-26
STUART MICHAEL VEALE
 Director 2005-05-17 2015-07-23
DAVID SPENCER EBERLY
 Director 2001-11-27 2011-09-12
HUTTON CORPORATE SERVICES LIMITED
 Company Secretary 1998-04-01 2005-09-30
GORDON ROBERT POWER
 Director 1997-11-14 2003-07-23
HELEN BAGAN
 Director 2000-11-29 2003-04-29
STEPHEN PETER EDWARDS
 Director 2000-11-29 2002-03-14
GREGGA JOHN BAXTER
 Director 1999-07-02 2001-11-27
STEPHEN PHILIP LANSDOWN
 Director 1998-10-26 2001-11-27
ROGER STEPHEN PENLINGTON
 Director 1997-11-14 2001-11-27
JOHN ARTHUR THOMAS WEDGWOOD
 Director 1998-04-30 2001-11-27
AISUKE MATSUTOYA
 Director 1998-05-07 1999-04-06
SIMON ERIC HUGH TURNER
 Director 1998-04-24 1998-09-11
SIMON ERIC HUGH TURNER
 Director 1997-11-14 1998-04-24
MH SECRETARIES LIMITED
 Company Secretary 1997-11-11 1998-04-01
MH DIRECTORS LIMITED
 Director 1997-11-11 1997-11-14
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1997-11-11 1997-11-11
CHALFEN NOMINEES LIMITED
 Nominated Director 1997-11-11 1997-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTONY TUCKLEY PROVEN PRIVATE EQUITY LIMITED Company Secretary 2005-09-30 CURRENT 2002-01-15 Active
STEVEN ANTONY TUCKLEY GRF II SPECIAL PARTNER (GP) LIMITED Company Secretary 2005-09-30 CURRENT 2003-03-18 Active - Proposal to Strike off
MALCOLM KENNEDY HUNT MOSS OVERTIS GROUP LIMITED Director 2008-02-29 CURRENT 2003-10-29 Dissolved 2014-03-04
CHARLES PHILIP ROTHSTEIN BERINGEA LIMITED Director 2003-05-16 CURRENT 1980-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-16Director's details changed for Mr Malcolm Kennedy Hunt Moss on 2021-11-20
2023-03-16Director's details changed for Charles Philip Rothstein on 2021-11-20
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 55 Drury Lane London WC2B 5SQ England
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 39 Earlham Street London WC2H 9LT
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-14AP03Appointment of Mrs Vanessa Louise Evanson-Goddard as company secretary on 2019-12-31
2020-01-14TM02Termination of appointment of Steven Antony Tuckley on 2019-12-31
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-21CH01Director's details changed for Mr Malcolm Kennedy Hunt Moss on 2019-08-21
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 630169.04
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPIRO
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 630169.04
2015-11-16AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTONY TUCKLEY
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL VEALE
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 630169.04
2014-11-18AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 630169.04
2013-12-06AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-05AR0111/11/12 ANNUAL RETURN FULL LIST
2012-12-05CH01Director's details changed for Charles Philip Rothstein on 2012-12-04
2012-12-04CH01Director's details changed for Steven Antony Tuckley on 2012-12-04
2012-12-04CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN ANTONY TUCKLEY on 2012-12-04
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-18CH01Director's details changed for Mr Malcolm Kennedy Hunt Moss on 2012-05-18
2011-11-15AR0111/11/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL VEALE / 15/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENNEDY HUNT MOSS / 15/11/2011
2011-11-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY TUCKLEY / 15/11/2011
2011-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANTONY TUCKLEY / 15/11/2011
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EBERLY
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0111/11/10 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL VEALE / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY TUCKLEY / 16/11/2009
2009-11-13AR0111/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPIRO / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER EBERLY / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP ROTHSTEIN / 13/11/2009
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENNEDY HUNT MOSS / 13/11/2009
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09AUDAUDITOR'S RESIGNATION
2008-11-18363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 17-18 HENRIETTA STREET LONDON WC2E 8QH
2004-12-02363aRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-24363aRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-08-01288bDIRECTOR RESIGNED
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12288bDIRECTOR RESIGNED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 42 CRAVEN STREET LONDON WC2N 5NG
2002-12-10363aRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-22288bDIRECTOR RESIGNED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288bDIRECTOR RESIGNED
2001-12-10288bDIRECTOR RESIGNED
2001-12-10288bDIRECTOR RESIGNED
2001-12-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PROVEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1999-02-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-03-20 Outstanding GUINNESS MAHON GROUP LIMITED
DEBENTURE 1998-03-19 Outstanding BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARETABLE SECURITIES 1998-03-19 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PROVEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVEN HOLDINGS LIMITED
Trademarks
We have not found any records of PROVEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PROVEN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5SQ