Company information:
Providence Global Ltd (No: 08163175)
Address: 1 UPPER BARN, HOME FARM, HAREWOOD END, HEREFORD, HR2 8JS
Status: Active
Incorporated: 31-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL WILLIAM DAVIES ( DOB: Aug-1979 From: Aug-2012 )
Current Director: MICHAEL WILLIAM DAVIES ( DOB: Aug-1979 From: Aug-2012 )
Current Director: MICHAEL WILLIAM DAVIES ( DOB: Aug-1979 From: Aug-2012 )
Current Director: PETER STOLWERK ( DOB: Jul-1973 From: Jul-2013 )
Current Director: STEPHEN TURNER ( DOB: Jul-1972 From: Aug-2012 )
Resigned Director: HUGH MACDOUGALL ( From: Aug-2012 To: Feb-2018 )
Resigned Director: SALLY ELIZABETH TOPHAM ( DOB: Feb-1958 From: Jul-2012 To: Aug-2012 )
Resigned Secretary: NATALIE LOUISE ALLAN ( From: Jul-2013 To: Aug-2023 )
Resigned Secretary: SALLY ELIZABETH TOPHAM ( From: Nov-2012 To: Jun-2013 )
Resigned Secretary: VENTURE NOMINEES (1) LIMITED ( From: Jul-2012 To: Jun-2013 )
Persons of Significant Control:
Aphotic Bv, 103 Krakelingweg, Zeist, 3707 HS, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-06)
Mr Michael William Davies, 1 Upper Barn Home Farm, Harewood End, Hereford, HR2 8JS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-19)
Mr Peter Stolwerk, 1 Upper Barn Home Farm, Harewood End, Hereford, HR2 8JS: Has significant influence or control (Notified: 2016-07-19, Ceased: 2021-08-06)
Mr Stephen Turner, 1 Upper Barn Home Farm, Harewood End, Hereford, HR2 8JS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-19)
Mr Hugh Macdougall, 1 Upper Barn Home Farm, Harewood End, Hereford, HR2 8JS: Has significant influence or control (Notified: 2016-07-19, Ceased: 2018-02-18)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 501,560 | 340,520 | 340,520 | 501560.0,340520,340520,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 470,560 | 288,520 | 288,520 | 400,886 | 447,867 | 845,142 | 501,238 | 688,697 | 700,000 | 470560.0,288520,288520,400886.0,447867.0,845142.0,501238.0,688697.0,700000.0 |
| Current assets / Current asset investments | 31,000 | 52,000 | 52,000 | 31000.0,52000,52000,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 390,834 | 268,024 | 224,373 | -7,890 | -92,295 | 100,791 | -92,455 | 83,728 | 435,287 | 390834.0,268024,224373,-7890.0,-92295.0,100791.0,-92455.0,83728.0,435287.0 |
| Total assets less current liabilities | 390,834 | 268,024 | 224,373 | 151,211 | 499,288 | 390834.0,268024,224373,0.0,0.0,0.0,0.0,151211.0,499288.0 | ||||
| Net assets (liabilities) | 20,048 | 19,902 | 14,051 | 44,110 | 3,592 | 196,678 | 4,490 | -1,082,964 | -1,479,829 | 20048.0,19902,14051,44110.0,3592.0,196678.0,4490.0,-1082964.0,-1479829.0 |
| Equity / share capital and reserves | 20,048 | 19,902 | 14,051 | 44,110 | 3,592 | 196,678 | 4,490 | 20048.0,19902,14051,44110.0,3592.0,196678.0,4490.0,0.0,0.0 |