PROVATE HOLDCO LIMITED

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

This company is commonly known as Provate Holdco Limited. The company was founded 3 years ago and was given the registration number 12714853. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PROVATE HOLDCO LIMITED
Company Number	:	12714853
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2020
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
New Burlington House, 1075 Finchley Road, London, England, NW11 0PU	Secretary	02 July 2020	Active
New Burlington House, 1075 Finchley Road, London, England, NW11 0PU	Director	02 July 2020	Active

People with Significant Control

Mrs Dinah Berger
Notified on	:	16 July 2020
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	England
Address	:	New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shulem Berger
Notified on	:	02 July 2020
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	England
Address	:	New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-24	Accounts	Change account reference date company previous shortened.	Download
2021-07-15	Confirmation statement	Confirmation statement with updates.	Download
2020-07-28	Capital	Capital allotment shares.	Download
2020-07-28	Persons with significant control	Notification of a person with significant control.	Download
2020-07-02	Incorporation	Incorporation company.	Download