Company Profile
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MediumProventeq Holdings Limited
15898669•Private Limited With Share Capital
Reading Enterprise Centre, Whiteknights Road, Reading, RG66BU
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Incorporated
15/08/2024
Company Age
2 years
Directors
5
Employees
80
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Proventeq Holdings Limited (15898669) is a private limited with share capital incorporated on 15/08/2024 (2 years old) and registered in reading, RG66BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/08/2024
RG66BU
80 employees
Financial Overview
Total Assets
£15.98M
Liabilities
£6.28M
Net Assets
£9.69M
Turnover
£6.13M
Cash
£1.37M
Key Metrics
80
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2026
Resolution
Category:Resolution
Date:02-07-2026
Capital Cancellation Shares
Category:Capital
Date:02-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2026
Change Sail Address Company With New Address
Category:Address
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Incorporation Company
Category:Incorporation
Date:15-08-2024
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2027
Filing Date22/04/2026
Latest Accounts31/08/2025
Trading Addresses
Reading Enterprise Centre, University Of Reading, Whiteknights Road, Reading, RG66BURegistered
Related Companies
10
Contact
Reading Enterprise Centre, Whiteknights Road, Reading, RG66BU