OpenRegistry
Companies House/London/Company profile

PROVATE HOLDCO LIMITED

Active
12714853·incorporated 2020-07-02

PROVATE HOLDCO LIMITED is an active UK private limited company, incorporated on 2 July 2020 at Companies House (number 12714853; OpenRegistry canonical ID GB-12714853-provate-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-02
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PROVATE HOLDCO LIMITED

Shareholders

Look up shareholders of PROVATE HOLDCO LIMITED

Financials

Check financials of PROVATE HOLDCO LIMITED

Filings

Check filing history of PROVATE HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

PROVATE HOLDCO LIMITED has 2 persons with significant control on file:

  • Dinah Berger born 1952 resident in England, British national. Notified 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shulem Berger born 1952 resident in England, British national. Notified 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more 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 London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12714853.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.