Company Active LTD

Company profile

Proven Holdings Limited

Proven Holdings Real Estate

Proven Holdings Limited is a UK company with status active founded in 1997 based in London.

CRN
03463524
Founded
1997
Age
28

Overview

Legal name
PROVEN HOLDINGS LIMITED
Region
London
Registered address
CHARTER HOUSE
55 DRURY LANE
LONDON
ENGLAND
WC2B 5SQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Proven Holdings Limited
CRN 03463524
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

25 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Jun
2026

Legacy

Insolvency

CAP-SS | Transaction MzUyOTE0NzgzOWFkaXF6a2N4 | Paper/PDF filed

Published 01 Jul 2026 22:58

29 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUY0M0tOVUphZGlxemtjeA | Paper/PDF filed

Published 01 Jul 2026 22:51

29 Jun
2026

Legacy

Capital

SH20 | Transaction MzUyOTE1MDMzM2FkaXF6a2N4 | Paper/PDF filed

Published 01 Jul 2026 22:51

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

11 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDc0MjkwNmFkaXF6a2N4

Published 25 Nov 2024 09:56

11 Nov
1997

Incorporated

Inception

Company registered at Companies House