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Privo Holding Ltd

Privo Holding Ltd is an active company incorporated on 4 December 2024 with the registered office located in Billericay, Essex. Privo Holding Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16118342
Private limited company
Age
1 year 1 month
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 September 2026 (7 months remaining)
Contact
Address
Unit 27 Barleylands Barleylands Road
Billericay
Essex
CM11 2UD
United Kingdom
Address changed on 14 Jan 2025 (1 year ago)
Previous address was Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Oct 1985
Director • Managing Director • British • Lives in UK • Born in Jun 1972
Privo Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Privo (THE Chase) Limited
Nicholas Stefan Cole, Daniel James Rapson, and 1 more are mutual people.
Active
Privo (Longmead) Ltd
Nicholas Stefan Cole, Daniel James Rapson, and 1 more are mutual people.
Active
Privo (THE Links) Limited
Nicholas Stefan Cole and Robert George Willis are mutual people.
Active
JC & CC Enterprises Limited
Nicholas Stefan Cole is a mutual person.
Active
Cole Family Ltd
Nicholas Stefan Cole is a mutual person.
Active
DRD Consulting Services Limited
Daniel James Rapson is a mutual person.
Active
Hadleigh Property Holdings Ltd
Daniel James Rapson is a mutual person.
Active
Privo Management Limited
Daniel James Rapson is a mutual person.
Active
Financials
Privo Holding Ltd 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
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Mr Robert George Willis Appointed
3 Months Ago on 15 Oct 2025
Mr Nicholas Stefan Cole Appointed
3 Months Ago on 15 Oct 2025
Privo Management Ltd (PSC) Details Changed
7 Months Ago on 27 May 2025
Registered Address Changed
1 Year Ago on 14 Jan 2025
Incorporated
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Sub-division of shares on 28 November 2025
Submitted on 16 Dec 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Appointment of Mr Nicholas Stefan Cole as a director on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Robert George Willis as a director on 15 October 2025
Submitted on 15 Oct 2025
Change of details for Privo Management Ltd as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD United Kingdom to Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD on 14 January 2025
Submitted on 14 Jan 2025
Incorporation
Submitted on 4 Dec 2024
Repayment History
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