PROVIDENT SOLUTIONS LTD
DERWENT HOUSE, DEDMERE ROAD, MARLOW SL7 1PG- Dissolved
- Private Limited Company
- Company No. 04705732
- Last Updated: 30 Jun 2021
Company Profile
PROVIDENT SOLUTIONS LTD was incorporated on Thursday, March 20, 2003 as a Private Limited Company with registered address in MARLOW. PROVIDENT SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Activities auxiliary to financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 11 months and 21 days.
| Name | PROVIDENT SOLUTIONS LTD |
|---|---|
| Company number | 04705732 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DERWENT HOUSE DEDMERE ROAD MARLOW SL7 1PG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ergowealth Ltd Dedmere Road, SL7 1PG |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mrs Lisa Joanne Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Paul Andrew Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 11 December |
| Next annual accounts due | Not available |
| Latest accounts | 11 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 March 2019 |
Mortgages
No mortgages have been registered against PROVIDENT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROVIDENT SOLUTIONS LTD | 20 Mar 2003 |