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PROVIDENCE GLOBAL LTD

PROVIDENCE GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePROVIDENCE GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08163175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROVIDENCE GLOBAL LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROVIDENCE GLOBAL LTD located?

    Registered Office Address
    1 Upper Barn
    Home Farm
    HR2 8JS Harewood End
    Hereford
    Undeliverable Registered Office AddressNo

    What were the previous names of PROVIDENCE GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    DMT HOLDINGS (HAREWOOD) LIMITEDJul 31, 2012Jul 31, 2012

    What are the latest accounts for PROVIDENCE GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROVIDENCE GLOBAL LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for PROVIDENCE GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Termination of appointment of Natalie Louise Allan as a secretary on Aug 01, 2023

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jun 05, 2013

    • Capital: GBP 1,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2017

    • Capital: GBP 1,014.80
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2020

    • Capital: GBP 534.80
    		6 pagesSH01

    Second filing of the annual return made up to Jul 31, 2015

    		24 pagesRP04AR01

    Second filing of the annual return made up to Jul 31, 2014

    		24 pagesRP04AR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    This authority revokes and replaces all unexercised authorities previously granted to the directors 08/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Jul 19, 2016

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 19, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 10, 2018

    		4 pagesRP04CS01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Director's details changed for Mr Michael William Davies on Sep 01, 2022

    		2 pagesCH01

    Change of details for Mr Michael William Davies as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of PROVIDENCE GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Michael William
    Harewood End Estate
    HR2 8JS Hereford
    1 Upper Barn
    Herefordshire
    		Director
    Harewood End Estate
    HR2 8JS Hereford
    1 Upper Barn
    Herefordshire
    		United KingdomBritish152879450002
    STOLWERK, Peter
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Director
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		NetherlandsDutch187510550001
    TURNER, Stephen
    Grange Farm
    Harewood End
    HR2 8JS Hereford
    1 Upper Barn
    Herefordshire
    United Kingdom
    		Director
    Grange Farm
    Harewood End
    HR2 8JS Hereford
    1 Upper Barn
    Herefordshire
    United Kingdom
    		United KingdomBritish152880110001
    ALLAN, Natalie Louise
    1 Upper Barn
    Grange Farm
    HR2 8JS Hereford
    1
    United Kingdom
    		Secretary
    1 Upper Barn
    Grange Farm
    HR2 8JS Hereford
    1
    United Kingdom
    		181272620001
    TOPHAM, Sally Elizabeth
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcs
    		Secretary
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcs
    		British177799830001
    VENTURE NOMINEES (1) LIMITED
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    		Secretary
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    Identification TypeEuropean Economic Area
    Registration Number03423064
    		54479980001
    MACDOUGALL, Hugh
    Grange Farm
    HR2 8JS Harewood End Estate
    1 Upper Barn
    Hereford
    England
    		Director
    Grange Farm
    HR2 8JS Harewood End Estate
    1 Upper Barn
    Hereford
    England
    		EcuadorBritish172168530001
    TOPHAM, Sally Elizabeth
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    England
    		Director
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    England
    		EnglandBritish44747370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROVIDENCE GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aphotic Bv
    Krakelingweg
    3707 HS Zeist
    103
    Netherlands
    		Aug 06, 2021
    Krakelingweg
    3707 HS Zeist
    103
    Netherlands
    		No
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredNetherlands
    Registration Number54281393
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Stolwerk
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Jul 19, 2016
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Yes
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Macdougall
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Jul 19, 2016
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael William Davies
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Jul 19, 2016
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Turner
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		Jul 19, 2016
    Home Farm
    HR2 8JS Harewood End
    1 Upper Barn
    Hereford
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PROVIDENCE GLOBAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 19, 2016Jul 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0