PROVENANCE HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Provenance Holdings Ltd. The company was founded 6 years ago and was given the registration number 12061407. The firm's registered office is in POOLE. You can find them at 87 North Road, , Poole, Dorset. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PROVENANCE HOLDINGS LTD |
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| Company Number | : | 12061407 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 87 North Road, Poole, Dorset, England, BH14 0LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 16a, Tower 8, One Oasis, Coloane, Macao, | Director | 20 June 2019 | Active |
| Flat 507, Kent Mansion, 95 To 97 Tin Hau Temple Road, Hong Kong, | Director | 20 June 2019 | Active |
People with Significant Control
| Mr Timothy David Wines |
| Notified on | : | 20 June 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | Hong Kong |
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| Address | : | Flat 507, Kent Mansion, 95 To 97 Tin Hau Temple Road, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Clark |
| Notified on | : | 20 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | Hong Kong |
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| Address | : | 48 Tin Hau Temple Road, 3f, North Point, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)