Introduction
Watch Company
P
PROVATE HOLDCO LIMITED
PROVATE HOLDCO LIMITED is an active company incorporated on 2 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROVATE HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12714853
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
New Owner
Jul 20
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGER, Dinah
Active1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 02 Jul 2020
BERGER, Dinah
1075 Finchley Road, LondonNW11 0PU
Secretary
02 Jul 2020
Active
BERGER, Shulem
Active1075 Finchley Road, LondonNW11 0PU
Born December 1952
Director
Appointed 02 Jul 2020
BERGER, Shulem
1075 Finchley Road, LondonNW11 0PU
Born December 1952
Director
02 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dinah Berger
Active1075 Finchley Road, LondonNW11 0PU
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2020
Dinah Berger
1075 Finchley Road, LondonNW11 0PU
Born October 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2020
Active
Shulem Berger
Active1075 Finchley Road, LondonNW11 0PU
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Shulem Berger
1075 Finchley Road, LondonNW11 0PU
Born December 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2020
Active
Filing History
13
Description
Type
Date Filed
Document
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2020