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Proventeq Holdings Limited

Proventeq Holdings Limited is an active company incorporated on 15 August 2024 with the registered office located in Reading, Berkshire. Proventeq Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15898669
Private limited company
Age
1 year 2 months
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 15 May 2026 (6 months remaining)
Address
Reading Enterprise Centre
Whiteknights Road
Reading
Berkshire
RG6 6BU
England
Address changed on 17 Oct 2025 (6 days ago)
Previous address was 3 Bunhill Row London EC1Y 8YZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Feb 1974
Director • Investor • British • Lives in England • Born in Mar 1994
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Proventeq Limited
Nitin Mahajan and Balu Herbert are mutual people.
Active
Nevill Park Road Limited
Timothy Mervyn Wallis is a mutual person.
Active
Silicon Reef Ltd
Timothy Mervyn Wallis is a mutual person.
Active
Ripple Intranet Limited
Timothy Mervyn Wallis is a mutual person.
Active
CHPTR3 Bella Roo Unlimited
Timothy Mervyn Wallis is a mutual person.
Active
E2e-Group Limited
Guy Charles Pope is a mutual person.
Active
Silicon Reef Group Ltd
Timothy Mervyn Wallis is a mutual person.
Active
Niev Ltd
Nitin Mahajan is a mutual person.
Active
Financials
Proventeq Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Guy Charles Pope Details Changed
5 Days Ago on 18 Oct 2025
Registered Address Changed
6 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Charge Satisfied
11 Months Ago on 7 Nov 2024
New Charge Registered
12 Months Ago on 28 Oct 2024
New Charge Registered
12 Months Ago on 28 Oct 2024
Bgf Investment Management Limited (PSC) Details Changed
12 Months Ago on 28 Oct 2024
Bgf Gp Limited (PSC) Appointed
12 Months Ago on 28 Oct 2024
Bgf Investment Management Limited (PSC) Appointed
12 Months Ago on 28 Oct 2024
Nitin Mahajan (PSC) Resigned
12 Months Ago on 28 Oct 2024
Name changed from Project Proago Limited
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Certificate of change of name
Submitted on 20 Oct 2025
Director's details changed for Mr Guy Charles Pope on 18 October 2025
Submitted on 20 Oct 2025
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 28 Aug 2025
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Satisfaction of charge 158986690002 in full
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 6 Nov 2024
Registration of charge 158986690001, created on 28 October 2024
Submitted on 4 Nov 2024
Repayment History
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