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PROVAC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Provac Holdings Limited. The company was founded 9 years ago and was given the registration number 09508889. The firm's registered office is in BRIDGNORTH. You can find them at Stourbridge Road Industrial Estate, Faraday Drive, Bridgnorth, Shropshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROVAC HOLDINGS LIMITED
Company Number:09508889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Stourbridge Road Industrial Estate, Faraday Drive, Bridgnorth, Shropshire, England, WV15 5BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stourbridge Road Industrial Estate, Faraday Drive, Bridgnorth, England, WV15 5BA

Director25 March 2015Active
Stourbridge Road Industrial Estate, Faraday Drive, Bridgnorth, England, WV15 5BA

Director31 March 2020Active
18, Market Lane, Lower Penn, Wolverhampton, United Kingdom, WV4 4UJ

Director25 March 2015Active

People with Significant Control

Executors Of Martin Postings
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:Provac Holdings Limited, Faraday Drive, Bridgnorth, England, WV15 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin David Postings
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:18, Market Lane, Wolverhampton, England, WV4 4UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alan Postings
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Stourbridge Road Industrial Estate, Faraday Drive, Bridgnorth, England, WV15 5BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-25Capital

Capital cancellation shares.

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2020-09-25Capital

Capital return purchase own shares.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Change person director company with change date.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-03-20Officers

Termination director company with name termination date.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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