Introduction
Watch Company
P
PROVOST HOLDINGS LIMITED
PROVOST HOLDINGS LIMITED is an active company incorporated on 21 April 2020 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROVOST HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12565912
LTD Company
Age
5 Years
Incorporated 21 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
147 Whiteladies Road Bristol, BS8 2QT,
Previous Addresses
43 Horseshoe Way Hempstead Gloucester GL2 5GD United Kingdom
From: 21 April 2020To: 27 April 2020
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOYLE, Leigh
ActiveWhiteladies Road, BristolBS8 2QT
Secretary
Appointed 21 Apr 2020
HOYLE, Leigh
Whiteladies Road, BristolBS8 2QT
Secretary
21 Apr 2020
Active
BENNION, Andrew David
ActiveWhiteladies Road, BristolBS8 2QT
Born February 1968
Director
Appointed 21 Apr 2020
BENNION, Andrew David
Whiteladies Road, BristolBS8 2QT
Born February 1968
Director
21 Apr 2020
Active
HOYLE, Martin Paul
ActiveWhiteladies Road, BristolBS8 2QT
Born October 1970
Director
Appointed 21 Apr 2020
HOYLE, Martin Paul
Whiteladies Road, BristolBS8 2QT
Born October 1970
Director
21 Apr 2020
Active
MILSOM, Jan Rhys
ResignedWhiteladies Road, BristolBS8 2QT
Born December 1972
Director
Appointed 21 Apr 2020
Resigned 13 Sept 2024
MILSOM, Jan Rhys
Whiteladies Road, BristolBS8 2QT
Born December 1972
Director
21 Apr 2020
Resigned 13 Sept 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Paul Hoyle
CeasedWhiteladies Road, BristolBS8 2QT
Born October 1970
Nature of Control
Right to appoint and remove directors
Notified 21 Apr 2020
Ceased 01 Feb 2025
Mr Martin Paul Hoyle
Whiteladies Road, BristolBS8 2QT
Born October 1970
Right to appoint and remove directors
21 Apr 2020
Ceased 01 Feb 2025
Ceased
Pendine, CarmarthenSA33 4PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2020
Ceased 13 Sept 2024
Caer Construction Limited
Pendine, CarmarthenSA33 4PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2020
Ceased 13 Sept 2024
Ceased
Sade Properties Ltd
ActiveHempsted, GloucesterGL2 5GD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2020
Sade Properties Ltd
Hempsted, GloucesterGL2 5GD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2020
Active
Pmbc Limited
ActiveRedland, BristolBS6 6TJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2020
Pmbc Limited
Redland, BristolBS6 6TJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2020
Active
Filing History
19
Description
Type
Date Filed
Document
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2020
27 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2020