Introduction
Watch Company
P
PROVENANCE HOSPITALITY HOLDINGS LIMITED
PROVENANCE HOSPITALITY HOLDINGS LIMITED is an active company incorporated on 25 April 2014 with the registered office located in York. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. PROVENANCE HOSPITALITY HOLDINGS LIMITED was registered 11 years ago.(SIC: 56302)
Status
active
Active since 11 years ago
Company No
09011526
LTD Company
Age
11 Years
Incorporated 25 April 2014
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 25 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 28 August 2023 - 25 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 May 2026
Period: 26 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
PROVENANCE LEISURE HOLDINGS LIMITED
From: 25 April 2014To: 9 May 2014
Address
The Barn The Punch Bowl Inn Marton Cum Grafton York, YO51 9QY,
Previous Addresses
4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
From: 25 April 2014To: 3 October 2023
6 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 14
Capital Allotment Shares
Director Left
Jul 17
Termination Director Company With Name T...
Funding Round
May 19
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
37
Description
Type
Date Filed
Document
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2021
27 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 April 2020
27 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2017
6 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2014