OpenCompanies

The Provy Holdings Limited

Company number
12021580
Status
Active
Type
Private Limited Company
Incorporated
29 May 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Panacea Investco Limited (14 companies)

Registered office

Unit 1 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Officers

NameRoleAppointedResigned
DAVIS, Susan Catherine Director 11 Jul 2025 13 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Paul James Spanjar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 May 2019 11 Jul 2025
Mrs Louise Spanjar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 May 2019 11 Jul 2025
Panacea Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2025

Accounts

Year ended Cash Employees
31 Dec 2025 £0 0
31 Aug 2024 £384,217 2
31 Aug 2023 £369,080 2
31 Aug 2022 £2,039,383 2
31 Aug 2021 £1,354,746 2
31 Aug 2020 £947,945 2

Connections

Owned by

The Provy Holdings Limited → Panacea Bidco LimitedPanacea Finco LimitedPanacea Topco LimitedPanacea Investco Limited

Controls

Companies at the same address

Data