PROVENANCE GROUP LIMITED

C/O UNION PROPERTY SERVICES LIMITED COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE NE27 0QJ

Active
Private Limited Company
Company No. 10255123
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PROVENANCE GROUP LIMITED was incorporated on Tuesday, June 28, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PROVENANCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 16 days.

Name	PROVENANCE GROUP LIMITED
Company number	10255123
Company type	Private Limited Company
Incorporation date	28 Jun 2016
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	C/O UNION PROPERTY SERVICES LIMITED COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ
Country Of Origin	UNITED KINGDOM

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
Mrs Varsha Sehgal Nationality: British	Dates: Tuesday, June 28, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Melanie Kathryn Brown Nationality: British	Dates: Tuesday, June 28, 2016 - Thursday, March 24, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2025, (136 days left)
Latest accounts	30 June 2023
Next confirmation statement due	26 July 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PROVENANCE GROUP LIMITED.

Previous Names

Name	Change Date
PROVENANCE GROUP LIMITED	28 Jun 2016