Provence Holidays Ltd LONDON


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.

Provence Holidays Ltd Address / Contact

Office Address 20 King Street
Town London
Post code EC2V 8EG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Steven K.

Position: Director

Appointed: 30 September 2019

Simon R.

Position: Director

Appointed: 20 September 2017

People with significant control

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

Company previous names

Holiday Gateway October 4, 2019
Holiday Gateaway October 6, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Current Assets1 798
Net Assets Liabilities-95 393
Other
Creditors184 411
Fixed Assets130 618
Net Current Assets Liabilities-41 600
Total Assets Less Current Liabilities89 018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 28th, September 2023
Free Download (8 pages)

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