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PROVIDENCE GLOBAL LTD

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

This company is commonly known as Providence Global Ltd. The company was founded 12 years ago and was given the registration number 08163175. The firm's registered office is in HAREWOOD END. You can find them at 1 Upper Barn, Home Farm, Harewood End, Hereford. This company's SIC code is 84220 - Defence activities.

Company Information

Name:PROVIDENCE GLOBAL LTD
Company Number:08163175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

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

Company Officers

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

Director30 August 2012Active
1 Upper Barn, Home Farm, Harewood End, HR2 8JS

Director01 July 2013Active
1 Upper Barn, Grange Farm, Harewood End, Hereford, United Kingdom, HR2 8JS

Director30 August 2012Active
1, 1 Upper Barn, Grange Farm, Hereford, United Kingdom, HR2 8JS

Secretary01 July 2013Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Secretary02 November 2012Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Secretary31 July 2012Active
1 Upper Barn, Grange Farm, Harewood End Estate, England, HR2 8JS

Director30 August 2012Active
Chestnut Cottage, Gilberts End, Hanley Castle, England, WR8 0AS

Director31 July 2012Active

People with Significant Control

Aphotic Bv
Notified on:06 August 2021
Status:Active
Country of residence:Netherlands
Address:103, Krakelingweg, Zeist, Netherlands, 3707 HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Stolwerk
Notified on:19 July 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:1 Upper Barn, Home Farm, Harewood End, HR2 8JS
Nature of control:
  • Significant influence or control
Mr Hugh Macdougall
Notified on:19 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:1 Upper Barn, Home Farm, Harewood End, HR2 8JS
Nature of control:
  • Significant influence or control
Mr Michael William Davies
Notified on:19 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:1 Upper Barn, Home Farm, Harewood End, HR2 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Turner
Notified on:19 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:1 Upper Barn, Home Farm, Harewood End, HR2 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

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