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Companies House/Egham/Company profile

PROAV HOLDINGS LIMITED

Active
08912755·incorporated 2014-02-26

PROAV HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 February 2014 at Companies House (number 08912755; OpenRegistry canonical ID GB-08912755-proav-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-26
Registered Address
PROAV HOUSE, OMEGA WAY, EGHAM, SURREY, TW20 8RD
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-02-05. Next confirmation statement due 2026-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROAV HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Richard Brookes born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROAV HOLDINGS LIMITED has previously traded as:

  • RIFA LIMITED (until 2014-04-28)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Egham: