Introduction
Watch Company
P
PROOFID HOLDINGS LTD
PROOFID HOLDINGS LTD is an active company incorporated on 25 November 2021 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROOFID HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13766026
LTD Company
Age
4 Years
Incorporated 25 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
HAMSARD 3657 LIMITED
From: 25 November 2021To: 23 July 2025
Address
8 Exchange Quay Salford, M5 3EJ,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 25 November 2021To: 14 April 2022
34 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Share Issue
Apr 22
Capital Alter Shares Subdivision
Capital Reduction
Jul 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares Treas...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Apr 25
Termination Director Company With Name T...
Capital Reduction
Apr 25
Capital Cancellation Shares
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
17
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
DOLAN, Peter James
ActiveExchange Quay, SalfordM5 3EJ
Born April 1980
Director
Appointed 01 Apr 2022
DOLAN, Peter James
Exchange Quay, SalfordM5 3EJ
Born April 1980
Director
01 Apr 2022
Active
EGGLESTON, Thomas Leonard
ActiveExchange Quay, SalfordM5 3EJ
Born July 1975
Director
Appointed 01 Apr 2022
EGGLESTON, Thomas Leonard
Exchange Quay, SalfordM5 3EJ
Born July 1975
Director
01 Apr 2022
Active
LEIPER, Scott
ActiveExchange Quay, SalfordM5 3EJ
Born July 1970
Director
Appointed 15 Jul 2025
LEIPER, Scott
Exchange Quay, SalfordM5 3EJ
Born July 1970
Director
15 Jul 2025
Active
SPORTEL, Benjamin
ActiveExchange Quay, SalfordM5 3EJ
Born November 1979
Director
Appointed 15 Jul 2025
SPORTEL, Benjamin
Exchange Quay, SalfordM5 3EJ
Born November 1979
Director
15 Jul 2025
Active
THOMPSON, Jeremy Simon Harrison
ActiveClarence Street, ManchesterM2 4DW
Born September 1984
Director
Appointed 21 Mar 2022
THOMPSON, Jeremy Simon Harrison
Clarence Street, ManchesterM2 4DW
Born September 1984
Director
21 Mar 2022
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 25 Nov 2021
Resigned 21 Mar 2022
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
25 Nov 2021
Resigned 21 Mar 2022
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 25 Nov 2021
Resigned 21 Mar 2022
JONES, Jonathan James
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
25 Nov 2021
Resigned 21 Mar 2022
Resigned
NOONAN, Gareth Howard
ResignedExchange Quay, SalfordM5 3EJ
Born January 1964
Director
Appointed 01 Apr 2022
Resigned 31 Jan 2025
NOONAN, Gareth Howard
Exchange Quay, SalfordM5 3EJ
Born January 1964
Director
01 Apr 2022
Resigned 31 Jan 2025
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 25 Nov 2021
Resigned 21 Mar 2022
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
25 Nov 2021
Resigned 21 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Royal Exchange Buildings, LondonEC3V 3LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2022
Maven Uk Regional Buyout I Gp Llp
Royal Exchange Buildings, LondonEC3V 3LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2022
Active
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2021
Ceased 21 Mar 2022
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2021
Ceased 21 Mar 2022
Ceased
Filing History
64
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2025
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
16 April 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 March 2025
19 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 July 2024
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
16 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2023
23 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 April 2022
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2022
14 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2022
5 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022