PH

PROVENANCE HOTELS LIMITED

Active

Company number 09012296

York, United Kingdom · Incorporated 25 April 2014

The Barn The Punch Bowl Inn, Marton Cum Grafton, York, YO51 9QY, United Kingdom

Last updated on 29 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 August 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
25 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Provenance Hospitality Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Accounts With Accounts Type Medium
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Move Registers To Sail Company With New Address
Address
27 April 2020 View
Change Sail Address Company With New Address
Address
27 April 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Resolution
Resolution
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Accounts With Accounts Type Medium
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Medium
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 July 2014 View
Resolution
Resolution
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2014 View
Incorporation Company
Incorporation
25 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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