Website & contact details
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Proserv Holdings Limited
- Incorporated
- 27 April 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Scotland
- Address
- Blackwood HouseUnion Grove LaneAberdeenAB10 6XU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2025
British
Born February 1986 (40)
Larssen, Davis Marc
Secretary · Appointed 27 April 2012
Corporate Secretary · Appointed 27 April 2012
Director · Appointed 27 April 2012
British
Born October 1971 (55)
Officer history (4 former)
15 January 2025
15 January 2025
30 June 2022
30 June 2022
8 January 2021
28 June 2019
14 May 2018
12 September 2016
27 April 2012
Appointed Larssen, Davis Marc as Secretary
27 April 2012
27 April 2012
27 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15529716
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Proserv Investments Bidco Limited Owns 75–100% of shares
Proserv Holdings Limited This company Owns 75–100% of shares
Proserv Operations Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 4 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 24 April 2026 | Full accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with updates | 27 April 2025 | ||
| 27 January 2025 | Termination of appointment of a director |
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