PROVENCE HOLIDAYS LTD
20 KING STREET, LONDON EC2V 8EG- Active
- Private Limited Company
- Company No. 10973462
- Last Updated: 01 Mar 2024
Company Profile
PROVENCE HOLIDAYS LTD was incorporated on Wednesday, September 20, 2017 as a Private Limited Company with registered address in LONDON. PROVENCE HOLIDAYS LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 7 years.
| Name | PROVENCE HOLIDAYS LTD |
|---|---|
| Company number | 10973462 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 KING STREET LONDON EC2V 8EG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Digital E-Marketing Ltd 15 Lots Road, SW10 0QJ |
Dates: Thursday, August 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Walter Kane Arieli Nationality: British |
Dates: Wednesday, September 20, 2017 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROVENCE HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROVENCE HOLIDAYS LTD | 20 Sep 2017 |
| HOLIDAY GATEAWAY LTD | 06 Oct 2017 |
| HOLIDAY GATEWAY LTD | 04 Oct 2019 |