Provence Wine Limited is a private limited company registered at Unit 1 Lower Hook Business Park, Shire Lane, Orpington BR6 7GZ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 2 directors.
Director Andy P., appointed on 02 November 2020. Director Sarah M., appointed on 02 November 2020.
The company is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342). According to CH database there was a change of name on 2020-11-10 and their previous name was Provence Wines Limited.
The last confirmation statement was sent on 2022-11-01 and the deadline for the subsequent filing is 2023-11-15. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 1 Lower Hook Business Park |
| Office Address2 | Shire Lane |
| Town | Orpington |
| Post code | BR6 7GZ |
| Country of origin | United Kingdom |
| Registration Number | 12988923 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Paul F. This PSC and has 25-50% shares. Another one in the PSC register is Ewa F. This PSC owns 25-50% shares. Moving on, there is Andy P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Paul F.
| Notified on | 9 February 2024 |
| Nature of control: |
25-50% shares |
Ewa F.
| Notified on | 9 February 2024 |
| Nature of control: |
25-50% shares |
Andy P.
| Notified on | 2 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon H.
| Notified on | 2 November 2020 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Provence Wines | November 10, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 20 209 | 284 625 |
| Net Assets Liabilities | 37 530 | 118 110 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 369 | |
| Creditors | 4 292 | 421 757 |
| Fixed Assets | 17 195 | |
| Net Current Assets Liabilities | 24 452 | 130 936 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 535 | 6 196 |
| Total Assets Less Current Liabilities | 24 452 | 113 741 |
| Type | Category | 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) |
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