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PROVOST 2 LIMITED

PROVOST 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROVOST 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11228852
    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 PROVOST 2 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROVOST 2 LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVOST 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROVOST 2 LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for PROVOST 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01
    XDXKBFEX

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA
    XD1E0JTU

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01
    XCXRIIQB

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA
    XC8LVV2J

    Director's details changed for Mr Hugh Michael Lask on Apr 03, 2023

    		2 pagesCH01
    XC26TZHT

    Director's details changed for Mr Ronald Michael Harris on Apr 03, 2023

    		2 pagesCH01
    XC26TZ76

    Change of details for Mr Ronald Michael Harris as a person with significant control on Apr 03, 2023

    		2 pagesPSC04
    XC26TZC1

    Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    		1 pagesAD01
    XC0MYGEX

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01
    XBYJ2BIO

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA
    XBAYTMSH

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01
    XB3AUEGR

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA
    XA7CXI4O

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01
    XA4Z4LAW

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA
    X9I3RV03

    Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01
    X9I3Q5GB

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01
    X90HW8PE

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA
    X8CY684O

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01
    X80AYRZM

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2018

    Statement of capital on Feb 28, 2018

    • Capital: GBP 1
    		SH01
    X70NFA7S
    View All Filings

    Who are the officers of PROVOST 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ronald Michael
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritishCompany Director192312520001
    LASK, Hugh Michael
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		United KingdomBritishCompany Director68091820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROVOST 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Michael Harris
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Feb 28, 2018
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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