PROVENTIA UK LIMITED
C/O WILLIAM STURGES LLP, BURWOOD HOUSE, 14-16, CAXTON STREET, LONDON SW1H 0QY- Active
- Private Limited Company
- Company No. 12406357
- Last Updated: 01 Mar 2024
Company Profile
PROVENTIA UK LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in LONDON. PROVENTIA UK LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 5 years 1 month and 8 days.
| Name | PROVENTIA UK LIMITED |
|---|---|
| Company number | 12406357 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILLIAM STURGES LLP, BURWOOD HOUSE, 14-16 CAXTON STREET LONDON SW1H 0QY |
|---|---|
| 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 |
|---|---|
| Proventia Oy 90460 |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROVENTIA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVENTIA UK LIMITED | 15 Jan 2020 |