Introduction
Watch Company
P
PROVISIO HOLDINGS LIMITED
PROVISIO HOLDINGS LIMITED is an active company incorporated on 3 April 2019 with the registered office located in Letchworth Garden City. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROVISIO HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11922883
LTD Company
Age
7 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
401 The Nexus Building Broadway Letchworth Garden City, SG6 9BL,
Previous Addresses
PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
From: 29 April 2020To: 1 March 2024
2-3 Salisbury Villas Station Road Cambridge CB1 2LA United Kingdom
From: 3 April 2019To: 29 April 2020
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Share Issue
Sept 19
Capital Alter Shares Subdivision
Share Issue
Oct 21
Capital Alter Shares Subdivision
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COURY, Andrew Peter Maximiliian, Mr.
ActiveClifton Court, CambridgeCB1 7BN
Born December 1989
Director
Appointed 30 Oct 2024
COURY, Andrew Peter Maximiliian, Mr.
Clifton Court, CambridgeCB1 7BN
Born December 1989
Director
30 Oct 2024
Active
WHITELEY, Andrew Graham
ActiveStation Road, CambridgeCB1 2FH
Born December 1965
Director
Appointed 03 Apr 2019
WHITELEY, Andrew Graham
Station Road, CambridgeCB1 2FH
Born December 1965
Director
03 Apr 2019
Active
PRICE, James Ian
ResignedBroadway, Letchworth Garden CitySG6 9BL
Born November 1975
Director
Appointed 13 Aug 2019
Resigned 30 Oct 2024
PRICE, James Ian
Broadway, Letchworth Garden CitySG6 9BL
Born November 1975
Director
13 Aug 2019
Resigned 30 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clifton Court, CambridgeCB1 7BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Dartington Wealth Management Limited
Clifton Court, CambridgeCB1 7BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Mr Andrew Graham Whiteley
CeasedStation Road, CambridgeCB1 2FH
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Ceased 30 Oct 2024
Mr Andrew Graham Whiteley
Station Road, CambridgeCB1 2FH
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2019
Ceased 30 Oct 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2021
29 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2020
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2019
Legacy
20 August 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 August 2019
No document
15 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2019