PROVISION EVENTS LTD
FIRST FLOOR, 129 HIGH STREET, GUILDFORD GU1 3AA- Active
- Private Limited Company
- Company No. 07136878
- Last Updated: 08 Apr 2024
Company Profile
PROVISION EVENTS LTD was incorporated on Tuesday, January 26, 2010 as a Private Limited Company with registered address in GUILDFORD. PROVISION EVENTS LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 14 years 9 months and 16 days.
| Name | PROVISION EVENTS LTD |
|---|---|
| Company number | 07136878 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 129 HIGH STREET GUILDFORD GU1 3AA |
|---|---|
| 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 |
|---|---|
| Provision Events Group Ltd 129 High Street, GU1 3AA |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Nicholas Roger Clemens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
right to appoint and remove directors
|
| Mr Konrad Pavel Brochocki Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
right to appoint and remove directors
|
| Mrs Emma Clemens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
significant influence or control
|
| Ms Caroline Sarah Heel Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2025 |
| Last confirmation statement dated | 26 January 2024 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROVISION EVENTS LTD | 26 Jan 2010 |
| PROVISION GOLF LTD | 29 Jul 2013 |