Prolifica Holdings Limited

Active15422708 Private limited company
Incorporated
18 January 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Stefano Anselmetti
Colin Schaverien
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
Italian
Born May 1967 (59)
Schaverien, Colin
Director · Appointed 18 January 2024
British
Born March 1971 (55)

Ownership 2 active

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

Individual · Notified 18 January 2024
Owns 25–50% of shares
Italian
Born May 1967 (59)
Colin Schaverien
Individual · Notified 18 January 2024
Owns 25–50% of shares
British
Born March 1971 (55)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Prolifica Holdings Limited This company
Prolifica CS Investments Limited Owns 75–100% of shares
Prolifica Management Limited Owns 75–100% of shares
Rare MGMT Holdings Limited Owns 25–50% of shares
Rare MGMT Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£200
Employees
2
Balance sheet detail
2025
Fixed Assets£100
Current Assets£100
Net Assets£200
Shareholder Funds£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates29 July 2026
24 August 2026Other filing
24 August 2026Other filing
18 January 2024Incorporation

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