PROVEN LEGACY LIMITED
Company Number 10024220
Status
Active
Incorporated
February 24, 2016
Entity Type
Ltd
Registered Office
Charter House
London
WC2B 5SQ
64205
Previous Names
PROVEN LEGACY PUBLIC LIMITED COMPANY
Ceased on Jun 21, 2021
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Mar 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PROVEN LEGACY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10024220, this organization has been active since February 2016. Primarily in the 64205 sector, the business maintains its official headquarters at Charter House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 23, 2026
Capital
Mar 11, 2026
Capital
Mar 11, 2026
Capital
Mar 3, 2026
Capital
Mar 3, 2026
Accounts
Dec 15, 2025
Capital
Oct 9, 2025
Capital
Oct 9, 2025
Capital
Jul 8, 2025
Capital
Jun 17, 2025
Capital
Jun 17, 2025
Capital
Jun 17, 2025
Capital
Apr 1, 2025
Confirmation Statement
Mar 27, 2025
Capital
Mar 26, 2025
Capital
Mar 26, 2025
Capital
Mar 26, 2025
Capital
Mar 26, 2025
Capital
Mar 20, 2025
Capital
Mar 20, 2025
Capital
Mar 20, 2025
Capital
Mar 20, 2025
Capital
Mar 20, 2025
Accounts
Nov 26, 2024
Capital
Nov 20, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Sandra Need
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Robert Holt
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 10 years
Directory of Officers
Active
Active
Active
Active
corporate secretary
director
director
director
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