PROVINANCE LTD

PROVINANCE LTD is an active private limited company, incorporated on 15 February 2022. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Old Ipswich Road, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROVINANCE LTD previously had the company name PROVINANCE FINE WINES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13917953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 14 & 5 THE CEDARS APEX 12
Address Line 2OLD IPSWICH ROAD
Post TownCOLCHESTER
CountyESSEX
CountryUNITED KINGDOM
PostcodeCO7 7QR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date15/03/2023
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)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 21/07/2023 onwards:
PROVINANCE LTD
Prior to 21/07/2023:
PROVINANCE FINE WINES LIMITED

Directors

(The company's officers)
MR DANIEL LOVEDALE
(~38 year old British national)
4 & 5 THE CEDARS APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2022
HAMID NAWAZ-KHAN
(~71 year old British national)
4 & 5 THE CEDARS APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 01/10/2022
MR HUGO DAVID ROSE
(~71 year old British national)
4 & 5 THE CEDARS APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/02/2022

Shareholders

(Persons of Significant Control)
Mr Hamid Nawaz-Khan
(~71 year old British national)
4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 13/12/2022
Mr Hugo David Rose
(~71 year old British national)
4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 12/12/2022
Mr Daniel Jonathan Lovedale
(~38 year old British national)
4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 12/12/2022

Connections

(Shared officers)
CELLAR&CO LIMITED
  • MR HUGO DAVID ROSE
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)

PROVINANCE LTD: Maps

Maps show the location of the postcode of the registered office, CO7 7QR.

Map of PROVINANCE LTD at local scale
Map of PROVINANCE LTD at local scale
Map of PROVINANCE LTD at district scale
Map of PROVINANCE 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 CO7 7QR

Other companies with registered offices in CO7 7QR:

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)