PROVENANCE HOLDINGS LTD
PROVENANCE HOLDINGS LTD is an active private limited company, incorporated on 20 June 2019. The nature of the business is Development of building projects. The company's registered office is on North Road, Poole. 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 HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12061407 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 87 NORTH ROAD |
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Post Town | POOLE |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH14 0LT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 18/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
PROVENANCE HOLDINGS LTD
Directors
(The company's officers)
MR MICHAEL CLARK
(~58 year old British national)
FLAT 16A TOWER 8, ONE OASIS, COLOANE, MACAO
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MACAO
Appointed on 20/06/2019
MR TIMOTHY DAVID WINES
(~53 year old British national)
FLAT 507 KENT MANSION, 95 TO 97 TIN HAU TEMPLE ROAD, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MACAO
Appointed on 20/06/2019
Shareholders
(Persons of Significant Control)
Mr Timothy David Wines
(~53 year old British national)
Flat 507, Kent Mansion, 95 To 97 Tin Hau Temple Road, Hong Kong
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/06/2019
Mr Michael Clark
(~58 year old British national)
48 Tin Hau Temple Road, 3f, North Point, Hong Kong
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/06/2019
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 HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BH14 0LT.
Map of PROVENANCE HOLDINGS LTD at local scale
Map of PROVENANCE HOLDINGS LTD at district scale
More Companies in BH14 0LT
Other companies with registered offices in BH14 0LT:
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)