Proav International Limited

Active06928886 Private limited company
Incorporated
9 June 2009 (17 years)
Previously known as
Rifa Limited (until 11 November 2015)
Proav Holdings Limited (until 28 April 2014)
RRF Holdings Limited (until 9 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Proav House
Omega Way
Egham
TW20 8RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2009
British
Born June 1964 (62)
Director · Appointed 15 July 2009
British
Born March 1969 (57)
Officer history (5 former)
19 January 2017
Resigned Brookes, Lea as Director
13 January 2017
Resigned Brookes, Lea as Director
7 May 2014
Appointed Brookes, Lea as Director
7 May 2014
Appointed Brookes, Lea as Director
8 April 2014
Resigned Phillpot, Raymond Neil as Director
15 July 2009
Appointed Brookes, Richard James as Director
15 July 2009
Appointed Hazell, Francesca as Director
18 June 2009
Appointed Phillpot, Raymond Neil as Director
18 June 2009
Resigned Porteous, Jonathan Ross as Director
18 June 2009
Resigned Syson, Keith Gordon as Director
9 June 2009
Appointed Porteous, Jonathan Ross as Director
9 June 2009
Appointed Syson, Keith Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08912755

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Proav International Limited This company Owns 75–100% of shares
Proav Limited Owns 75–100% of shares
Proav.Com Limited Owns 75–100% of shares
Profm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Director's details changed
4 August 2026Registration of a charge
9 June 2026Director's details changed
7 June 2026Confirmation statement with no updates5 June 2026
27 March 2026Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?