PROVEN LEGACY LIMITED
CHARTER HOUSE, 55 DRURY LANE, LONDON WC2B 5SQ- Active
- Private Limited Company
- Company No. 10024220
- Last Updated: 01 Mar 2024
Company Profile
PROVEN LEGACY LIMITED was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in LONDON. PROVEN LEGACY LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 8 months and 20 days.
| Name | PROVEN LEGACY LIMITED |
|---|---|
| Company number | 10024220 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 55 DRURY LANE LONDON WC2B 5SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sandra Need Nationality: British |
Dates: Tuesday, February 20, 2018 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Holt Nationality: English |
Dates: Tuesday, January 31, 2017 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROVEN LEGACY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVEN LEGACY LIMITED | 24 Feb 2016 |