THE PROVIDORES HOLDINGS LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON WC1H 9LG- Liquidation
- Private Limited Company
- Company No. 05461120
- Last Updated: 01 Jul 2022
Company Profile
THE PROVIDORES HOLDINGS LIMITED was incorporated on Tuesday, May 24, 2005 as a Private Limited Company with registered address in LONDON. THE PROVIDORES HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 19 years 9 months and 2 days.
| Name | THE PROVIDORES HOLDINGS LIMITED |
|---|---|
| Company number | 05461120 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
|---|---|
| Country Of Origin |
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 Peter William Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Martin Mcgrath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2020, (-1763 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE PROVIDORES HOLDINGS LIMITED | 24 May 2005 |