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Company Information for

PROVEST HOLDINGS LIMITED

50 WOODMANSTERNE LANE, WALLINGTON, SURREY, SM6 0SW,
Company Registration Number
10836353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Provest Holdings Ltd
PROVEST HOLDINGS LIMITED was founded on 2017-06-26 and has its registered office in Wallington. The organisation's status is listed as "Active - Proposal to Strike off". Provest Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROVEST HOLDINGS LIMITED
 
Legal Registered Office
50 WOODMANSTERNE LANE
WALLINGTON
SURREY
SM6 0SW
 
Filing Information
Company Number 10836353
Company ID Number 10836353
Date formed 2017-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 
Return next due 24/07/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB301135077  
Last Datalog update: 2024-12-05 18:13:59
Primary Source:Companies House
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Companies with same name PROVEST HOLDINGS LIMITED
The following companies were found which have the same name as PROVEST HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVEST HOLDINGS LTD. Alberta Active Company formed on the 1978-12-11
PROVEST HOLDINGS PTE. LTD. EU TONG SEN STREET Singapore 059818 Active Company formed on the 2008-09-12
PROVEST HOLDINGS LIMITED 22 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 1998-01-30
PROVEST HOLDINGS LLC Delaware Unknown
Provest Holdings HK Ltd Unknown

Company Officers of PROVEST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES EGAN
 Director 2017-06-26
GRANT ROBE
 Director 2017-06-26
NIGEL ROBE
 Director 2017-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EGAN KPV DEVELOPMENT GROUP LIMITED Director 2018-02-14 CURRENT 2017-10-10 Active
JAMES EGAN MIDLANDS DEVELOPMENT GROUP LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
NIGEL ROBE ROBE ASSOCIATES LTD Director 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off

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
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom
2022-02-15Compulsory strike-off action has been discontinued
2022-02-15Compulsory strike-off action has been discontinued
2022-02-15DISS40Compulsory strike-off action has been discontinued
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-07CH01Director's details changed for Mr Grant Robe on 2020-01-07
2020-01-07PSC04Change of details for Mr Grant Robe as a person with significant control on 2020-01-07
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM 19/21 Swan Street West Malling Kent ME19 6JU England
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EGAN
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBE
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-05-02PSC04Change of details for Mr Grant Robe as a person with significant control on 2019-04-29
2019-05-02PSC07CESSATION OF JAMES EGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 108363530001
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROVEST 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 PROVEST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROVEST HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVEST HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PROVEST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVEST HOLDINGS LIMITED
Trademarks
We have not found any records of PROVEST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVEST 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 (70100 - Activities of head offices) as PROVEST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVEST 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 PROVEST 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 PROVEST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SM6 0SW