Founded in 1988, Prophaven, classified under reg no. 02292074 is an active company. Currently registered at Sea Containers House SE1 9GL, London the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Kurt J., Alexander A. and Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 30 September 2022 and Kurt J. and Alexander A. have been with the company for the least time - from 31 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Sea Containers House |
| Office Address2 | 18 Upper Ground |
| Town | London |
| Post code | SE1 9GL |
| Country of origin | United Kingdom |
| Registration Number | 02292074 |
| Date of Incorporation | Thu, 1st Sep 1988 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 30 September 2022
Position: Corporate Secretary
Appointed: 19 September 2005
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Wpp Group (Uk) Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thistleclub Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wpp Group (Uk) Ltd
Sea Containers House 18 Upper Ground, London, - -, SE1 9GL, England
| Legal authority | 2006 Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2670617 |
| Notified on | 29 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thistleclub Limited
27 Farm Street, London, W1J 5RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, October 2023 |
accounts | Free Download (16 pages) |
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