Proven Holdings Limited

Active03463524 Private limited company
Incorporated
11 November 1997 (28 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Charter House
55 Drury Lane
London
WC2B 5SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Evanson-Goddard, Vanessa Louise
Secretary · Appointed 31 December 2019
Director · Appointed 27 November 2001
Also at Proven Acquisition Limited, Beringea Limited
American
Born November 1958
Director · Appointed 14 November 1997
Also at Litchfield Media Limited, Proven Private Equity Limited, Proven Acquisition Limited · more companies
British
Born July 1959 (67)
Officer history (20 former)
31 December 2019
Resigned Tuckley, Steven Antony as Secretary
31 December 2019
Appointed Evanson-Goddard, Vanessa Louise as Secretary
17 May 2016
Resigned Spiro, Alexander as Director
26 August 2015
Resigned Tuckley, Steven Antony as Director
23 July 2015
Resigned Veale, Stuart Michael as Director
12 September 2011
Resigned Eberly, David Spencer as Director
30 September 2005
Appointed Tuckley, Steven Antony as Secretary
30 September 2005
Resigned Hutton Corporate Services Limited as Corporate Secretary
17 May 2005
Appointed Veale, Stuart Michael as Director
17 May 2005
Appointed Tuckley, Steven Antony as Director
23 July 2003
Resigned Power, Gordon Robert as Director
29 April 2003
Resigned Bagan, Helen as Director
14 March 2002
Resigned Edwards, Stephen Peter as Director
27 November 2001
Resigned Lansdown, Stephen Philip as Director
27 November 2001
Resigned Wedgwood, John Arthur Thomas as Director
27 November 2001
Appointed Spiro, Alexander as Director
27 November 2001
Resigned Baxter, Gregga John as Director
27 November 2001
Appointed Rothstein, Charles Philip as Director
27 November 2001
Appointed Eberly, David Spencer as Director
27 November 2001
Resigned Penlington, Roger Stephen as Director
29 November 2000
Appointed Bagan, Helen as Director
29 November 2000
Appointed Edwards, Stephen Peter as Director
2 July 1999
Appointed Baxter, Gregga John as Director
6 April 1999
Resigned Matsutoya, Aisuke as Director
26 October 1998
Appointed Lansdown, Stephen Philip as Director
11 September 1998
Resigned Turner, Simon Eric Hugh as Director
7 May 1998
Appointed Matsutoya, Aisuke as Director
30 April 1998
Appointed Wedgwood, John Arthur Thomas as Director
24 April 1998
Appointed Turner, Simon Eric Hugh as Director
24 April 1998
Resigned Turner, Simon Eric Hugh as Director
1 April 1998
Appointed Hutton Corporate Services Limited as Corporate Secretary
1 April 1998
Resigned Mh Secretaries Limited as Corporate Secretary
14 November 1997
Appointed Moss, Malcolm Kennedy Hunt as Director
14 November 1997
Appointed Power, Gordon Robert as Director
14 November 1997
Appointed Penlington, Roger Stephen as Director
14 November 1997
Resigned Mh Directors Limited as Corporate Director
14 November 1997
Appointed Turner, Simon Eric Hugh as Director
11 November 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 November 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 November 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 November 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 November 1997
Appointed Mh Directors Limited as Corporate Director
11 November 1997
Appointed Mh Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04283609

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Proven Acquisition Limited
Beringea Limited Owns 75–100% of shares
Global Rights Development Limited Owns 75–100% of shares
Proven Holdings Limited This company Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
29 June 2026Insolvency filing
29 June 2026Statement of capital
29 June 2026Share capital filing
29 June 2026Resolutions
22 April 2026Accounts for a small company31 December 2025
Show all 173 filings

Some other companies at this address

Beringea Limited
Beringea LLP
Esg VC Limited
Global Rights Development Limited
Litchfield Media Limited
Proven Acquisition Limited

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