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Pravia Holding Ltd

Pravia Holding Ltd is an active company incorporated on 15 May 2023 with the registered office located in London, Greater London. Pravia Holding Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14868557
Private limited company
Age
2 years 6 months
Incorporated 15 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 15 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 19 Temple Court 35 Progress Road, Leigh on Sea Essex SS9 5PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Sep 1996
Director • Polish • Lives in UK • Born in Feb 1965
Director • Polish • Lives in England • Born in Sep 1979
Pawel Konrad Boratynski
PSC • Polish • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pravia Ltd
Pawel Konrad Boratynski and Marcin Gerard Megger are mutual people.
Active
The Board Of Trustees Ltd
Pawel Konrad Boratynski is a mutual person.
Active
Republic Of Sovereigns
Pawel Konrad Boratynski is a mutual person.
Active
Anteire Marketing Ltd
Pawel Konrad Boratynski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Marcin Gerard Megger Appointed
6 Months Ago on 8 May 2025
Radanat Boratynski Appointed
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Micro Accounts Submitted
9 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Pawel Konrad Boratynski Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Pawel Konrad Boratynski (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Grzegorz Gunia (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 May 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Marcin Gerard Megger as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Radanat Boratynski as a director on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from 19 Temple Court 35 Progress Road, Leigh on Sea Essex SS9 5PR England to 5 Brayford Square London E1 0SG on 28 March 2025
Submitted on 28 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 6 Aug 2024
Director's details changed for Pawel Konrad Boratynski on 5 August 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 5 Aug 2024
Notification of Pawel Konrad Boratynski as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Grzegorz Gunia as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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