PROVIDENT CONSTRUCTION LIMITED

PROVIDENT CONSTRUCTION LIMITED is an active private limited company, incorporated on 31 October 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bagdale, Whitby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROVIDENT CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	28 BAGDALE
Post Town	WHITBY
Country	ENGLAND
Postcode	YO21 1QL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PROVIDENT CONSTRUCTION LIMITED

Directors

(The company's officers)

MR ALEXANDER HOLDEN

(~36 year old British national)

28 BAGDALE, WHITBY, YO21 1QL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2022

MR IAN HOLDEN

(~66 year old British national)

OLD HALL FARM, 137 DOBB BROW ROAD WESTHOUGHTON, BOLTON, BL5 2BA

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 12/12/2003

SUSAN HOLDEN

(British national)

OLD HALL FARM, 137 DOBB BROW ROAD WESTHOUGHTON, BOLTON, BL5 2BA

Current Secretary

Appointed on 12/12/2003

Shareholders

(Persons of Significant Control)

Mr Ian Holden

(~66 year old British national)

28, Bagdale, Whitby, YO21 1QL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CLIPPER HOMES LIMITED

MR ALEXANDER HOLDEN
MR IAN HOLDEN
SUSAN HOLDEN

GRUNDY HALL FARM LIMITED

MR IAN HOLDEN

HOLMESDALE ASSET MANAGEMENT LIMITED

MR IAN HOLDEN

PROFESSIONAL DESIGNS LIMITED

MR ALEXANDER HOLDEN
MR IAN HOLDEN
SUSAN HOLDEN

SPARKLE DEVELOPMENTS LIMITED

MR IAN HOLDEN
SUSAN HOLDEN

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)