Provence Holidays Ltd is a private limited company that can be found at 20 King Street, London EC2V 8EG. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors.
Director Steven K., appointed on 30 September 2019. Director Simon R., appointed on 20 September 2017.
The company is officially categorised as "other accommodation" (SIC: 55900). According to CH information there was a name change on 2019-10-04 and their previous name was Holiday Gateway Ltd.
The last confirmation statement was sent on 2023-09-18 and the due date for the following filing is 2024-10-02. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | 20 King Street |
Town | London |
Post code | EC2V 8EG |
Country of origin | United Kingdom |
Registration Number | 10973462 |
Date of Incorporation | Wed, 20th Sep 2017 |
Industry | Other accommodation |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
Last confirmation statement dated | Mon, 18th Sep 2023 |
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Digital E-Marketing Ltd from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Digital E-Marketing Ltd
23 Chelsea Wharf 15 Lots Road, London, SW10 0QJ, United Kingdom
Legal authority | Companies Act |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House Cardiff |
Registration number | 10973660 |
Notified on | 15 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon A.
Notified on | 20 September 2017 |
Ceased on | 15 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Holiday Gateway | October 4, 2019 |
Holiday Gateaway | October 6, 2017 |
Profit & Loss | |
---|---|
Accounts Information Date | 2018-09-30 |
Balance Sheet | |
Current Assets | 1 798 |
Net Assets Liabilities | -95 393 |
Other | |
Creditors | 184 411 |
Fixed Assets | 130 618 |
Net Current Assets Liabilities | -41 600 |
Total Assets Less Current Liabilities | 89 018 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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