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PROVENANCE BRANDS LIMITED - Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
Company Information
- Company registration number
- 08140845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ocean House Lower Quay
- Gweek
- Helston
- Cornwall
- TR12 6UD
- England Ocean House Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, England UK
Management
- Managing Directors
- MOYE, Louise
- SKERRY, Suzanne
- STRAW, Nicholas Bryan
- SULLIVAN, Mark
- TOFT, Simon David
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-12
- Age Of Company 2012-07-12 12 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr Mark Sullivan
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-07-26
- Last Date: 2024-07-12
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PROVENANCE BRANDS LIMITED Company Description
- PROVENANCE BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 08140845. Its current trading status is "live". It was registered 2012-07-12. It has declared SIC or NACE codes as "56290". It has 5 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Ocean House Lower Quay .
Get PROVENANCE BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provenance Brands Limited - Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
- 2012-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-25) - CS01
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accounts-with-accounts-type-group (2024-05-30) - AA
keyboard_arrow_right 2023
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resolution (2023-07-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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memorandum-articles (2023-06-10) - MA
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accounts-with-accounts-type-group (2023-01-03) - AA
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resolution (2023-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-group (2021-07-12) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-group (2020-08-11) - AA
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change-person-director-company-with-change-date (2019-09-11) - CH01
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confirmation-statement-with-updates (2019-07-17) - CS01
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accounts-with-accounts-type-group (2019-04-04) - AA
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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capital-allotment-shares (2019-01-15) - SH01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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accounts-with-accounts-type-group (2018-03-05) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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resolution (2017-05-09) - RESOLUTIONS
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capital-allotment-shares (2017-05-12) - SH01
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accounts-with-accounts-type-small (2017-03-27) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
keyboard_arrow_right 2016
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resolution (2016-07-11) - RESOLUTIONS
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capital-allotment-shares (2016-07-11) - SH01
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confirmation-statement-with-updates (2016-07-19) - CS01
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resolution (2016-10-28) - RESOLUTIONS
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capital-allotment-shares (2016-12-04) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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change-account-reference-date-company-previous-shortened (2015-08-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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accounts-with-accounts-type-dormant (2015-04-21) - AA
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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change-person-director-company-with-change-date (2014-07-31) - CH01
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accounts-with-accounts-type-dormant (2014-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
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incorporation-company (2012-07-12) - NEWINC