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PROVIDENCE PLACE LIMITED

PROVIDENCE PLACE LIMITED

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

    • Overview

    Company NamePROVIDENCE PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13738600
    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 PLACE LIMITED?

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

    Where is PROVIDENCE PLACE LIMITED located?

    Registered Office Address
    Sinclaire Cottage Portsmouth Road
    Ripley
    GU23 6EW Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVIDENCE PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PROVIDENCE PLACE LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for PROVIDENCE PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander Stewart Clark on Dec 11, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Nov 30, 2024

    		37 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		36 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 18, 2022

    • Capital: GBP 4,598,853
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Nov 09, 2022

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Aug 18, 2023

    • Capital: GBP 4,598,853
    		4 pagesRP04SH01

    Confirmation statement made on Nov 09, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    		36 pagesAA

    Statement of capital following an allotment of shares on Aug 18, 2022

    • Capital: GBP 4,598,853
    		3 pagesSH01
    Annotations
    DateAnnotation
    Dec 27, 2023Clarification A second filed SH01 was registered on 27/11/2023 and 27/12/2023

    Group of companies' accounts made up to Nov 30, 2021

    		28 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 27, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 27/11/2023

    Previous accounting period shortened from Nov 30, 2022 to Nov 30, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-aquisition by the company of 100 ordinary shares of £1 each 30/11/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 30, 2021

    • Capital: GBP 201
    		3 pagesSH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 11, 2021

    Statement of capital on Nov 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROVIDENCE PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART-CLARK, Alexander
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    Sinclaire Cottage
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    Sinclaire Cottage
    Surrey
    United Kingdom
    		EnglandBritish89138480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROVIDENCE PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Stewart Clark
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    Sinclaire Cottage
    Surrey
    United Kingdom
    		Nov 11, 2021
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    Sinclaire Cottage
    Surrey
    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