Menna Overview
Here’s a quick overview of PROVINCIAL & OVERSEAS LIMITED 👀 — a London based business that started in 2004.
PROVINCIAL & OVERSEAS LIMITED
- Company statusactive
- Company No05106967
- Age22 years 3 months Incorporated 20 April 2004
- Officers1
Address
7 Bell Yard, London, WC2A 2JR, England
PROVINCIAL & OVERSEAS LIMITED is an active company incorporated on 20 April 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 09 Aug 2020
Move Registers To Sail Company With New Address
6 Years Ago on 02 Mar 2020
Change Sail Address Company With New Address
6 Years Ago on 28 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 26 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 26 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Steven John | director | Jan 1965 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven John Wood | Jan 1965 | 28 Feb 2025 |
| Ms Sophia Wood | Dec 1999 | 08 Oct 2018 |
| Ms Katherine Wood | Feb 2003 | 08 Oct 2018 |
| Mr Steven John Wood | Jan 1965 | 06 Apr 2016 |
Related Companies
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LOMBARD COMPANY SECRETARIES LIMITED, LOMBARD COMPANY DIRECTORS LIMITED are mutual persons.
LOMBARD COMPANY SECRETARIES LIMITED, LOMBARD COMPANY DIRECTORS LIMITED are mutual persons.
LOMBARD COMPANY SECRETARIES LIMITED, LOMBARD COMPANY DIRECTORS LIMITED are mutual persons.
LOMBARD COMPANY SECRETARIES LIMITED, LOMBARD COMPANY DIRECTORS LIMITED are mutual persons.
LOMBARD COMPANY SECRETARIES LIMITED, LOMBARD COMPANY DIRECTORS LIMITED are mutual persons.
LOMBARD COMPANY SECRETARIES LIMITED, LOMBARD COMPANY DIRECTORS LIMITED are mutual persons.
LOMBARD COMPANY SECRETARIES LIMITED, LOMBARD COMPANY DIRECTORS LIMITED are mutual persons.
LOMBARD COMPANY SECRETARIES LIMITED, LOMBARD COMPANY DIRECTORS LIMITED are mutual persons.
LOMBARD COMPANY SECRETARIES LIMITED, LOMBARD COMPANY DIRECTORS LIMITED are mutual persons.
LOMBARD COMPANY SECRETARIES LIMITED, LOMBARD COMPANY DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of PROVINCIAL & OVERSEAS LIMITED 👀 — a London based business that started in 2004.