Company Profile
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SmallThe Priven Group Limited
12279808•Private Limited With Share Capital
Lillibrooke Manor Ockwells Road, Maidenhead, Berkshire, SL63LP
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Incorporated
24/10/2019
Company Age
6 years
Directors
5
Employees
289
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Priven Group Limited (12279808) is a private limited with share capital incorporated on 24/10/2019 (6 years old) and registered in berkshire, SL63LP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/10/2019
SL63LP
289 employees
Financial Overview
Total Assets
£8.73M
Liabilities
£9.41M
Net Assets
£-679.4K
Turnover
£14.85M
Cash
£187.1K
Key Metrics
289
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
28
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2020
Resolution
Category:Resolution
Date:16-12-2019
Incorporation Company
Category:Incorporation
Date:24-10-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Lillibrooke Manor, Ockwells Road, Maidenhead, SL63LPRegistered
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Contact
Lillibrooke Manor Ockwells Road, Maidenhead, Berkshire, SL63LP