Provan Holdings Limited is a private limited company situated at 59 Union Street, Dunstable LU6 1EX. Incorporated on 2020-07-31, this 3-year-old company is run by 1 director.
Director Roger M., appointed on 31 July 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-30 and the due date for the following filing is 2024-08-13. What is more, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 59 Union Street |
| Town | Dunstable |
| Post code | LU6 1EX |
| Country of origin | United Kingdom |
| Registration Number | 12782448 |
| Date of Incorporation | Fri, 31st Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (289 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 31 July 2020
The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Roger M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Roger M.
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 200 028 | 909 758 | 459 518 |
| Net Assets Liabilities | 5 768 402 | 7 078 133 | 6 627 893 |
| Other | |||
| Administrative Expenses | 123 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Comprehensive Income Expense | 4 233 982 | ||
| Creditors | 1 600 001 | ||
| Dividend Per Share Interim | 1 | 1 | |
| Dividends Paid On Shares Interim | 1 344 000 | 1 400 000 | |
| Income From Shares In Group Undertakings | 4 234 105 | ||
| Investments Fixed Assets | 6 168 375 | 6 168 375 | 6 168 375 |
| Investments In Group Undertakings Participating Interests | 6 168 375 | 6 168 375 | 6 168 375 |
| Issue Equity Instruments | 1 534 420 | ||
| Net Current Assets Liabilities | -399 973 | 909 758 | |
| Number Shares Issued Fully Paid | 1 534 420 | 1 534 420 | 1 534 420 |
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | 4 233 982 | ||
| Profit Loss On Ordinary Activities Before Tax | 4 233 982 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 59 Union Street Dunstable LU6 1EX England on 2024/02/12 to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA filed on: 12th, February 2024 |
address | Free Download (1 page) |
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