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PROVENANCE AG HOLDINGS LTD

PROVENANCE AG HOLDINGS LTD is an active private limited company, incorporated on 18 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pride Parkway, Sleaford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PROVENANCE AG HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13210857
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SEED HOUSE
Address Line 2PRIDE PARKWAY
Post TownSLEAFORD
CountyLINCOLNSHIRE
CountryENGLAND
PostcodeNG34 8GL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date18/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PROVENANCE AG HOLDINGS LTD

Directors

(The company's officers)
MRS GEMMA CLARKE
(~40 year old British national)
THE SEED HOUSE PRIDE PARKWAY, SLEAFORD, LINCOLNSHIRE, NG34 8GL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2021

Shareholders

(Persons of Significant Control)
Mrs Gemma Louise Clarke
(~40 year old British national)
The Seed House, Pride Parkway, Sleaford, Lincolnshire, NG34 8GL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/02/2021

Connections

(Shared officers)
TERRAFARMER AGRICULTURE LTD
  • MRS GEMMA LOUISE CLARKE
  • MRS GEMMA CLARKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROVENANCE AG HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NG34 8GL.

Map of PROVENANCE AG HOLDINGS LTD at local scale
Map of PROVENANCE AG HOLDINGS LTD at local scale
Map of PROVENANCE AG HOLDINGS LTD at district scale
Map of PROVENANCE AG HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG34 8GL

Other companies with registered offices in NG34 8GL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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