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PROVENCE HOLIDAYS LTD

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

This company is commonly known as Provence Holidays Ltd. The company was founded 7 years ago and was given the registration number 10973462. The firm's registered office is in LONDON. You can find them at 23 Chelsea Wharf, 15 Lots Road, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PROVENCE HOLIDAYS LTD
Company Number:10973462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:23 Chelsea Wharf, 15 Lots Road, London, United Kingdom, SW10 0QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, King Street, London, England, EC2V 8EG

Director30 September 2019Active
144 Glastonbury House, Warwick Way, 144 Glastonbury House, Warwick Way, London, United Kingdom, SW10 0QJ

Director20 September 2017Active

People with Significant Control

Digital E-Marketing Ltd
Notified on:15 August 2019
Status:Active
Country of residence:United Kingdom
Address:23 Chelsea Wharf, 15 Lots Road, London, United Kingdom, SW10 0QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Walter Kane Arieli
Notified on:20 September 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:23 Chelsea Wharf, 15 Lots Road, London, United Kingdom, SW10 0QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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