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PROVIDION LIMITED

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

This company is commonly known as Providion Limited. The company was founded 14 years ago and was given the registration number 06952071. The firm's registered office is in OLDHAM. You can find them at Spectrum House 6 Howarth Court, Broadway Business Park, Oldham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROVIDION LIMITED
Company Number:06952071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Spectrum House 6 Howarth Court, Broadway Business Park, Oldham, OL9 9XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Summervale, Holmfirth, HD9 7AG

Director03 July 2009Active
27 Summervale, Holmfirth, HD9 7AG

Director03 July 2009Active
34, St. Marys Walk, Harrogate, United Kingdom, HG2 0LS

Director03 December 2011Active
Rr3, Creemore, Creemore, Ontario, Canada, L0M 1G0

Director03 December 2011Active

People with Significant Control

Providion Group Limited
Notified on:26 October 2023
Status:Active
Country of residence:England
Address:Spectrum House 6 Howarth Court, Broadway Business Park, Oldham, England, OL9 9XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Karl Michael Idowu
Notified on:15 May 2017
Status:Active
Date of birth:February 1958
Nationality:British
Address:Spectrum House, 6 Howarth Court, Oldham, OL9 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Murray Lackie
Notified on:15 May 2017
Status:Active
Date of birth:March 1958
Nationality:Canadian
Address:Spectrum House, 6 Howarth Court, Oldham, OL9 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Patricia Jayne Idowu
Notified on:01 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Spectrum House, 6 Howarth Court, Oldham, OL9 9XB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-11-11Capital

Capital alter shares subdivision.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Capital

Capital return purchase own shares.

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2023-04-20Capital

Capital cancellation shares.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Termination director company with name termination date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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