GetTheData logo

PROAV HOLDINGS LIMITED

PROAV HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 2014. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Omega Way, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PROAV HOLDINGS LIMITED previously had the company name RIFA LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08912755
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1PROAV HOUSE
Address Line 2OMEGA WAY
Post TownEGHAM
CountySURREY
PostcodeTW20 8RD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From 28/04/2014 onwards:
PROAV HOLDINGS LIMITED
Prior to 28/04/2014:
RIFA LIMITED

Directors

(The company's officers)
MRS LEA BROOKES
(~57 year old British national)
PROAV HOUSE OMEGA WAY, EGHAM, SURREY, TW20 8RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2014
MR RICHARD JAMES BROOKES
(~59 year old British national)
PROAV HOUSE OMEGA WAY, EGHAM, SURREY, TW20 8RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2014
MRS FRANCESCA HAZELL
(~55 year old British national)
PROAV HOUSE OMEGA WAY, EGHAM, SURREY, TW20 8RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2014

Shareholders

(Persons of Significant Control)
Mr Richard Brookes
(~59 year old British national)
Proav House, Omega Way, Egham, Surrey, TW20 8RD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
LONG TARRANT INVESTMENTS
  • MR RICHARD JAMES BROOKES
  • MR RICHARD JAMES BROOKES
  • MRS FRANCESCA HAZELL
  • MRS LEA BROOKES
  • MR RICHARD JAMES BROOKES
  • MRS FRANCESCA HAZELL
  • MR RICHARD JAMES BROOKES
  • MRS FRANCESCA HAZELL
  • MR RICHARD JAMES BROOKES
  • MRS FRANCESCA HAZELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROAV HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 8RD.

Map of PROAV HOLDINGS LIMITED at local scale
Map of PROAV HOLDINGS LIMITED at local scale
Map of PROAV HOLDINGS LIMITED at district scale
Map of PROAV HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 8RD

Other companies with registered offices in TW20 8RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms