PROVIDENCE GLOBAL ITF LTD
1 UPPER BARN GRANGE FARM, HAREWOOD END, HEREFORD HR2 8JS- Active
- Private Limited Company
- Company No. 06943578
- Last Updated: 01 Mar 2024
Company Profile
PROVIDENCE GLOBAL ITF LTD was incorporated on Wednesday, June 24, 2009 as a Private Limited Company with registered address in HEREFORD. PROVIDENCE GLOBAL ITF LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months.
| Name | PROVIDENCE GLOBAL ITF LTD |
|---|---|
| Company number | 06943578 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 UPPER BARN GRANGE FARM HAREWOOD END HEREFORD HR2 8JS |
|---|---|
| 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 Hugh Macdougall Nationality: British |
Dates: Thursday, June 9, 2016 - Sunday, February 18, 2018
significant influence or control
|
| Mr Stephen Turner Nationality: British |
Dates: Thursday, June 9, 2016 - Thursday, June 9, 2016
significant influence or control
|
| Mr Michael William Davies Nationality: British |
Dates: Thursday, June 9, 2016 - Saturday, July 9, 2016
significant influence or control
|
| Providence Global Ltd Home Farm, Harewood End, HR2 8JS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROVIDENCE GLOBAL ITF LTD | 24 Jun 2009 |
| PROVIDENCE SA LTD | 18 Jul 2014 |