Proventeq Holdings Limited
- Company number
- 15898669
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Project Proago Limited (until 20 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAGUSZ, Chris | Director | 15 Jul 2026 | |
| HERBERT, Balu | Director | 28 Oct 2024 | |
| CHENCHERY, Rakesh | Director | 28 Oct 2024 | |
| POPE, Guy Charles | Director | 28 Oct 2024 | |
| MAHAJAN, Nitin | Director | 15 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nitin Mahajan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2024 | 28 Oct 2024 |
| Bgf Investment Management Limited | Significant Influence Or Control | 28 Oct 2024 | |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £13,366,829 | 0 |
Connections
Directors’ other companies
- JAGUSZ, Chris - Director at Vaioni Group Limited
- JAGUSZ, Chris - Director at Ensco 1278 Limited
- JAGUSZ, Chris - Director at Ensco 1150 Limited
- JAGUSZ, Chris - Director at Gamma Communications PLC
Companies at the same address
- Better Bms Ltd (11130244)
- Intelligent Health Limited (05760628)
- Joydavid Limited (06570424)
- Proventeq Limited (06358081)
- Starfish Technologies Limited (04045975)