Provence Wine Limited, Orpington
Provence Wine Limited is a private limited company. Once, it was named Provence Wines Limited (changed on 2020-11-10). Located at Unit 1 Lower Hook Business Park, Shire Lane, Orpington BR6 7GZ, the aforementioned 3 years old enterprise was incorporated on 2020-11-02 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).2 directors can be found in this business: Andy P. (appointed on 02 November 2020), Sarah M. (appointed on 02 November 2020).
| About | |
|---|---|
| Name: Provence Wine Limited | |
| Number: 12988923 | |
| Incorporation date: 2020-11-02 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Lower Hook Business Park Shire Lane Orpington BR6 7GZ |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Paul F.
9 February 2024
| Nature of control: |
25-50% shares |
Ewa F.
9 February 2024
| Nature of control: |
25-50% shares |
Andy P.
2 November 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon H.
2 November 2020 - 31 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-11-30 | 2022-12-31 |
| Current Assets | 20,209 | 284,625 |
| Fixed Assets | - | 17,195 |
| Total Assets Less Current Liabilities | 24,452 | 113,741 |
The target date for Provence Wine Limited confirmation statement filing is 2023-11-15. The latest confirmation statement was sent on 2022-11-01. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Paul F. that has 1/2 or less of shares. Ewa F. that has 1/2 or less of shares. Andy P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Friday 9th February 2024 filed on: 1st, March 2024 | persons with significant control |
Free Download
(2 pages)
|