# The Provy Holdings Limited

## Details

- **Company number:** [12021580](https://find-and-update.company-information.service.gov.uk/company/12021580)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2019
- **Registered office:** UNIT 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Panacea Investco Limited](/group/2446) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Susan Catherine | director | 11 Jul 2025 | 13 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

The Provy Holdings Limited → [Panacea Bidco Limited](/company/15541723) → [Panacea Finco Limited](/company/15541354) → [Panacea Topco Limited](/company/15541202) → [Panacea Investco Limited](/company/15540932)



## Controls

- [The Providence Projects Rehab Group Limited](/company/08547370) (08547370)




## Companies at the same address

- [The Providence Projects Rehab Group Limited](/company/08547370) (08547370)
- [Ukat Group Limited](/company/15749960) (15749960)