Introduction
Watch Company
P
PROVU GROUP LIMITED
PROVU GROUP LIMITED is an active company incorporated on 10 August 2023 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROVU GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15063528
LTD Company
Age
2 Years
Incorporated 10 August 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Savile Mill Savile Street Huddersfield, HD3 4PG,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GARLAND, Darren Stephen
ActiveSavile Street, HuddersfieldHD3 4PG
Born September 1967
Director
Appointed 10 Aug 2023
GARLAND, Darren Stephen
Savile Street, HuddersfieldHD3 4PG
Born September 1967
Director
10 Aug 2023
Active
NEILL, Timothy Piers Patrick
ActiveSavile Street, HuddersfieldHD3 4PG
Born February 1955
Director
Appointed 10 Aug 2023
NEILL, Timothy Piers Patrick
Savile Street, HuddersfieldHD3 4PG
Born February 1955
Director
10 Aug 2023
Active
TURNER, Roger Geoffrey
ActiveSavile Street, HuddersfieldHD3 4PG
Born May 1950
Director
Appointed 10 Aug 2023
TURNER, Roger Geoffrey
Savile Street, HuddersfieldHD3 4PG
Born May 1950
Director
10 Aug 2023
Active
VAN LOPIK, Guy Adrian
ActiveSavile Street, HuddersfieldHD3 4PG
Born October 1965
Director
Appointed 10 Aug 2023
VAN LOPIK, Guy Adrian
Savile Street, HuddersfieldHD3 4PG
Born October 1965
Director
10 Aug 2023
Active
HAYES, Andrew Paul
ResignedSavile Street, HuddersfieldHD3 4PG
Born January 1980
Director
Appointed 10 Aug 2023
Resigned 03 Oct 2025
HAYES, Andrew Paul
Savile Street, HuddersfieldHD3 4PG
Born January 1980
Director
10 Aug 2023
Resigned 03 Oct 2025
Resigned
HERRETT, Craig Anthony
ResignedSavile Street, HuddersfieldHD3 4PG
Born September 1979
Director
Appointed 10 Aug 2023
Resigned 03 Oct 2025
HERRETT, Craig Anthony
Savile Street, HuddersfieldHD3 4PG
Born September 1979
Director
10 Aug 2023
Resigned 03 Oct 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Roger Geoffrey Turner
ActiveSavile Street, HuddersfieldHD3 4PG
Born May 1950
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 13 Oct 2023
Mr Roger Geoffrey Turner
Savile Street, HuddersfieldHD3 4PG
Born May 1950
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
13 Oct 2023
Active
Mr Mark Ranson Conway
ActiveSavile Street, HuddersfieldHD3 4PG
Born April 1956
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent
Notified 13 Oct 2023
Mr Mark Ranson Conway
Savile Street, HuddersfieldHD3 4PG
Born April 1956
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent
13 Oct 2023
Active
Mr Darren Stephen Garland
ActiveSavile Street, HuddersfieldHD3 4PG
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2023
Mr Darren Stephen Garland
Savile Street, HuddersfieldHD3 4PG
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 October 2023