Warning: file_put_contents(c/c99a0b564a5e22d3ade0a7fe45fcaf9b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Proav Holdings Limited, TW20 8RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROAV HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proav Holdings Limited. The company was founded 10 years ago and was given the registration number 08912755. The firm's registered office is in EGHAM. You can find them at Proav House, Omega Way, Egham, Surrey. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PROAV HOLDINGS LIMITED
Company Number:08912755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Proav House, Omega Way, Egham, Surrey, TW20 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Proav House, Omega Way, Egham, United Kingdom, TW20 8RD

Director07 May 2014Active
Proav House, Omega Way, Egham, United Kingdom, TW20 8RD

Director26 February 2014Active
Proav House, Omega Way, Egham, United Kingdom, TW20 8RD

Director26 February 2014Active

People with Significant Control

Mr Richard Brookes
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Proav House, Omega Way, Egham, TW20 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Accounts

Accounts with accounts type group.

Download
2023-05-03Address

Change sail address company with old address new address.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type group.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type group.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type group.

Download
2020-04-17Address

Change sail address company with old address new address.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type group.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type group.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type group.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-18Accounts

Accounts with accounts type group.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Accounts

Accounts with accounts type full.

Download
2015-11-06Accounts

Change account reference date company previous extended.

Download
2015-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-14Address

Move registers to sail company with new address.

Download
2015-04-14Address

Change sail address company with new address.

Download

Copyright © 2024. All rights reserved.