PROVENANCE HOLDINGS LTD
87 NORTH ROAD, POOLE BH14 0LT- Active
- Private Limited Company
- Company No. 12061407
- Last Updated: 01 Mar 2024
Company Profile
PROVENANCE HOLDINGS LTD was incorporated on Thursday, June 20, 2019 as a Private Limited Company with registered address in POOLE. PROVENANCE HOLDINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 18 days.
| Name | PROVENANCE HOLDINGS LTD |
|---|---|
| Company number | 12061407 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 NORTH ROAD POOLE BH14 0LT |
|---|---|
| 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 |
|---|---|
| Mr Michael Clark Nationality: British |
Dates: Thursday, June 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy David Wines Nationality: British |
Dates: Thursday, June 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROVENANCE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROVENANCE HOLDINGS LTD | 20 Jun 2019 |