Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Proav Holdings Limited
- Incorporated
- 26 February 2014 (12 years)
- Previously known as
- Rifa Limited (until 28 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Other business support service activities n.e.c. (82990)
- Owned by
- Richard Brookes
- Accounts type
- Group
- Region
- South East
- Address
- Proav HouseOmega WayEghamTW20 8RD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1966 (60)
Director · Appointed 26 February 2014
British
Born June 1964 (62)
Director · Appointed 26 February 2014
British
Born March 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Brookes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Holdings 4
Companies where Proav Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Director's details changed | |||
| 5 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Registration of a charge | |||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Change of details for a person with significant control |
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