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PROVEK HOLDINGS LIMITED

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

This company is commonly known as Provek Holdings Limited. The company was founded 10 years ago and was given the registration number 08781543. The firm's registered office is in CHELTENHAM. You can find them at 2 Imperial Square, , Cheltenham, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROVEK HOLDINGS LIMITED
Company Number:08781543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Lower Radley, Abingdon, England, OX14 3AX

Secretary15 December 2014Active
2, Imperial Square, Cheltenham, United Kingdom, GL50 1QB

Director19 November 2013Active

People with Significant Control

Mr Ernest Andrew Delo
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:1c, Abbey Road, Oxford, England, OX2 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Louise Delo
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:1c, Abbey Road, Oxford, England, OX2 0AD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-03-15Address

Change registered office address company with date old address new address.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-08-10Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Accounts amended with accounts type total exemption full.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type unaudited abridged.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-01-07Officers

Appoint person secretary company with name date.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-03-12Accounts

Change account reference date company current shortened.

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2013-11-19Incorporation

Incorporation company.

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