PROVENPOINT LIMITED

37 THE NOOK, HOYLANDSWAINE, SHEFFIELD  S36 7JW
  • Active
  • Private Limited Company
  • Company No. 01788849
  • Last Updated: 01 Mar 2024

Company Profile

PROVENPOINT LIMITED was incorporated on Friday, February 3, 1984 as a Private Limited Company with registered address in SHEFFIELD. PROVENPOINT LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 41 years and 21 days.

Name PROVENPOINT LIMITED
Company number 01788849
Company type Private Limited Company
Incorporation date 03 Feb 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 37 THE NOOK
HOYLANDSWAINE
SHEFFIELD
S36 7JW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Carl Damian Starling Nationality: British Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
William Starling Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 March
Next annual accounts due 30 December 2023, (-422 days left)
Latest accounts 30 March 2022
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROVENPOINT LIMITED 03 Feb 1984