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PROVENTEQ HOLDINGS LIMITED

Active
15898669·incorporated 2024-08-15

PROVENTEQ HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 August 2024 at Companies House (number 15898669; OpenRegistry canonical ID GB-15898669-proventeq-holdings-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 25,245 active companies registered in Reading, Berkshire (postcode RG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-15
Registered Address
READING ENTERPRISE CENTRE, WHITEKNIGHTS ROAD, READING, BERKSHIRE, RG6 6BU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROVENTEQ HOLDINGS LIMITED has 2 persons with significant control on file:

  • Bgf Investment Management Limited. Notified 2024-10-28.
    • Has significant influence or control
  • Bgf Gp Limited. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nitin Mahajan born 1973 resident in United Kingdom, British national. Notified 2024-08-15. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROVENTEQ HOLDINGS LIMITED has previously traded as:

  • PROJECT PROAGO LIMITED (until 2025-10-20)

Similar UK companies

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

Other companies registered in Reading: