PROVEEDA H LIMITED

PROVEEDA H LIMITED is an active private limited company, incorporated on 21 October 2021. The nature of the business includes Sale of new cars and light motor vehicles and one other classification. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROVEEDA H LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	18/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

PROVEEDA H LIMITED

Directors

(The company's officers)

MR SIMON PAUL JONES

(~47 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2023

MR JEREMY MARK NICHOLSON

(~57 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2021

Shareholders

(Persons of Significant Control)

Mr Jeremy Mark Nicholson

(~57 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2021

Mrs Jane Nicholson

(~54 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2023

Mr Simon Paul Jones

(~47 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2023

Connections

(Shared officers)

LINKFIELD LIMITED

MR SIMON PAUL JONES
JEREMY NICHOLSON

PROVLINK LLP

MR SIMON PAUL JONES
MR JEREMY NICHOLSON

SUFFOLK TRADE LIMITED

MR SIMON PAUL JONES

Source: Companies House

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)