PROVENANCE AG HOLDINGS LTD

Key Data

Status

Active

Company No.

13210857

Incorporation date

18/02/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

06/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

26/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (5 pages)

21/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

21/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

21/02/2024

Change of details for Mrs Gemma Louise Clarke as a person with significant control on 2024-02-21

View PDF (2 pages)

10/11/2023

Previous accounting period extended from 2023-02-28 to 2023-06-30

View PDF (1 pages)

25/04/2023

Resolutions

View PDF (1 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (23 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

17/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
454.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About PROVENANCE AG HOLDINGS LTD

PROVENANCE AG HOLDINGS LTD is an(a) Active company incorporated on 18/02/2021 with the registered office located at The Seed House, Pride Parkway, Sleaford, Lincolnshire NG34 8GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROVENANCE AG HOLDINGS LTD?

PROVENANCE AG HOLDINGS LTD is currently Active. It was registered on 18/02/2021 .

Where is PROVENANCE AG HOLDINGS LTD located?

PROVENANCE AG HOLDINGS LTD is registered at The Seed House, Pride Parkway, Sleaford, Lincolnshire NG34 8GL.

What does PROVENANCE AG HOLDINGS LTD do?

PROVENANCE AG HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROVENANCE AG HOLDINGS LTD?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-17 with no updates.