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PROVIDENCE GLOBAL ITF LTD

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

This company is commonly known as Providence Global Itf Ltd. The company was founded 15 years ago and was given the registration number 06943578. The firm's registered office is in HEREFORD. You can find them at 1 Upper Barn Grange Farm, Harewood End, Hereford, Herefordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROVIDENCE GLOBAL ITF LTD
Company Number:06943578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Upper Barn Grange Farm, Harewood End, Hereford, Herefordshire, HR2 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Upper Barn, Grange Farm, Harewood End, Hereford, HR2 8JS

Director27 February 2010Active
1 Upper Barn, Grange Farm, Harewood End, Hereford, HR2 8JS

Director25 March 2022Active
1 Upper Barn, Harewood End Estate, Hereford, United Kingdom, HR2 8JS

Director02 March 2023Active
1 Upper Barn, Grange Farm, Harewood End, Hereford, HR2 8JS

Director25 March 2022Active
1 Upper Barn, Grange Farm, Harewood End, Hereford, HR2 8JS

Director27 February 2010Active
1 Upper Barn, Grange Farm, Harewood End, Hereford, HR2 8JS

Secretary01 July 2013Active
1 Upper Barn, Grange Farm, Harewood End, Hereford, HR2 8JS

Secretary02 December 2010Active
1 Upper Barn, Grange Farm, Harewood End, Hereford, HR2 8JS

Director27 February 2010Active
35,, Trem Y Don, Barry, United Kingdom, CF62 6QJ

Director24 June 2009Active
1 Upper Barn, Grange Farm, Harewood End, Hereford, HR2 8JS

Director14 January 2011Active
1 Upper Barn, Grange Farm, Harewood End, Hereford, HR2 8JS

Director01 October 2014Active
1 Upper Barn, Grange Farm, Harewood End, Hereford, HR2 8JS

Director01 August 2016Active

People with Significant Control

Mr Hugh Macdougall
Notified on:09 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:1 Upper Barn, Grange Farm, Hereford, HR2 8JS
Nature of control:
  • Significant influence or control
Mr Michael William Davies
Notified on:09 June 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:1 Upper Barn, Grange Farm, Hereford, HR2 8JS
Nature of control:
  • Significant influence or control
Mr Stephen Turner
Notified on:09 June 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:1 Upper Barn, Grange Farm, Hereford, HR2 8JS
Nature of control:
  • Significant influence or control
Providence Global Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Upper Barn, Home Farm, Hereford, United Kingdom, HR2 8JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-02-12Accounts

Accounts amended with accounts type total exemption full.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-08-15Officers

Termination secretary company with name termination date.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Appoint person director company with name date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-08Officers

Change person director company with change date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Appoint person director company with name date.

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2022-04-13Officers

Appoint person director company with name date.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-10-20Mortgage

Mortgage satisfy charge full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-04-10Officers

Termination director company with name termination date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Officers

Termination director company with name termination date.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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