PROVIDENCE GLOBAL LTD
1 UPPER BARN, HOME FARM, HAREWOOD END HR2 8JS- Active
- Private Limited Company
- Company No. 08163175
- Last Updated: 01 Mar 2024
Company Profile
PROVIDENCE GLOBAL LTD was incorporated on Tuesday, July 31, 2012 as a Private Limited Company with registered address in HAREWOOD END. PROVIDENCE GLOBAL LTD has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 12 years 1 month and 19 days.
| Name | PROVIDENCE GLOBAL LTD |
|---|---|
| Company number | 08163175 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 UPPER BARN HOME FARM HAREWOOD END 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 |
|---|---|
| Aphotic Bv Krakelingweg, 3707 HS |
Dates: Friday, August 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Turner Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Davies Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Stolwerk Nationality: British |
Dates: Tuesday, July 19, 2016 - Friday, August 6, 2021
significant influence or control
|
| Mr Hugh Macdougall Nationality: British |
Dates: Tuesday, July 19, 2016 - Sunday, February 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against PROVIDENCE GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROVIDENCE GLOBAL LTD | 31 Jul 2012 |
| DMT HOLDINGS (HAREWOOD) LIMITED | 06 Jun 2013 |