PROVENANCE GROUP LIMITED

PROVENANCE GROUP LIMITED is an active private limited company, incorporated on 28 June 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Silver Fox Way, Newcastle Upon Tyne. 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: Micro Entity. PROVENANCE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O UNION PROPERTY SERVICES LIMITED COBALT 3.1 SILVER FOX WAY
Address Line 2	COBALT BUSINESS PARK
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE27 0QJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

PROVENANCE GROUP LIMITED

Directors

(The company's officers)

MRS VARSHA SEHGAL

(~47 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2016

MRS VARSHA SEHGAL

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

Current Secretary

Appointed on 28/06/2016

Shareholders

(Persons of Significant Control)

Mrs Varsha Sehgal

(~47 year old British national)

C/O Union Property Services Limited, Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2016

Connections

(Shared officers)

7 GREEN STREET RTM COMPANY LIMITED

MRS VARSHA SEHGAL

PROVENANCE DEVELOPMENTS LIMITED

MRS VARSHA SEHGAL

VIRTUE PROPERTIES LIMITED

MRS VARSHA SEHGAL

Source: Companies House

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)