PROVIDENCE GLOBAL LTD
Active - Accounts Filed
General Information
NAME
PROVIDENCE GLOBAL LTD
COMPANY NUMBER
08163175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2012
(12 years and 4 months old)
WEBSITE
www.providenceitf.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2012
06/06/2013
DMT HOLDINGS (HAREWOOD) LIMITED
HEREFORD
HR2 8JS
Telephone: 01989730740
TPS: No
1 Upper Barn
Grange Farm
Harewood End
Hereford, Herefordshire
HR2 8JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVIDENCE GLOBAL LTD | Active - Accounts Filed | View Report |
| COUNTER THREAT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVIDENCE GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVIDENCE GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVIDENCE GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2012 - Present (12 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/08/2012 - Present (12 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 514 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in Feb 1958 |
Resigned | Director |
Current: 6 Past: 205 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVIDENCE GLOBAL LTD | Active - Accounts Filed | View Report |
| COUNTER THREAT SOLUTIONS LIMITED | Company is dissolved | View Report |
| PROVIDENCE GLOBAL ITF LTD | Active - Accounts Filed | View Report |
| PROVIDENCE ITF UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 17/08/2023 | Natalie Louise Allan (918127262) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/08/2018 | Hugh MacDougall (917216853) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/11/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 20/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Peter Stolwerk (918751055) Appointed |
| 28/10/2013 | New Annual Return filed |
| 16/09/2013 | New Company Secretary Natalie Louise Allan (918127262) Appointed |
| 10/06/2013 | Change in Reg. Office |
| 07/06/2013 | VENTURE NOMINEES (1) LIMITED (917104259) has left the board |
| 30/04/2013 | New Company Secretary Sally Elizabeth Topham (917779983) Appointed |
| 20/09/2012 | New Board Member Michael William Davies Appointed |
| 20/09/2012 | New Board Member Hugh MacDougall Appointed |
| 20/09/2012 | New Board Member Stephen Turner Appointed |
| 20/09/2012 | Sally Elizabeth Topham has left the board |
| 20/09/2012 | Change in Reg. Office |
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