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THE PROVY HOLDINGS LIMITED

Active
12021580·incorporated 2019-05-29

THE PROVY HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 May 2019 at Companies House (number 12021580; OpenRegistry canonical ID GB-12021580-the-provy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,375 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-29
Registered Address
UNIT 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE PROVY HOLDINGS LIMITED

Filings

Check filing history of THE PROVY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE PROVY HOLDINGS LIMITED has 1 person with significant control on file:

  • Panacea Bidco Limited (England reg. 15541723). Notified 2025-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul James Spanjar born 1978 resident in United Kingdom, British national. Notified 2019-05-29. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louise Spanjar born 1977 resident in United Kingdom, British national. Notified 2019-05-29. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12021580.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.