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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 5 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
Company Number:12061407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:87 North Road, Poole, Dorset, England, BH14 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16a, Tower 8, One Oasis, Coloane, Macao,

Director20 June 2019Active
Flat 507, Kent Mansion, 95 To 97 Tin Hau Temple Road, Hong Kong,

Director20 June 2019Active

People with Significant Control

Mr Timothy David Wines
Notified on:20 June 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Hong Kong
Address:Flat 507, Kent Mansion, 95 To 97 Tin Hau Temple Road, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Clark
Notified on:20 June 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Hong Kong
Address:48 Tin Hau Temple Road, 3f, North Point, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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