Menna Overview
Here’s a quick overview of PROVENANCE BRANDS LIMITED 👀 — a Helston, Cornwall based business that started in 2012.
PROVENANCE BRANDS LIMITED
- Company statusactive
- Company No08140845
- Age14 years Incorporated 12 July 2012
- Officers5
Address
Ocean House Lower Quay, Gweek, Helston, Cornwall, TR12 6UD, England
PROVENANCE BRANDS LIMITED is an active company incorporated on 12 July 2012 and based in Helston, Cornwall, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 07 Jul 2023
Memorandum Articles
3 Years Ago on 10 Jun 2023
Resolution
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2019
Capital Allotment Shares
7 Years Ago on 15 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Aug 2018
Accounts With Accounts Type Group
8 Years Ago on 05 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 20 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 11 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOYE, Louise | director | Oct 1979 | 11 Jan 2019 |
| SKERRY, Suzanne | director | Aug 1969 | 03 Sept 2015 |
| STRAW, Nicholas Bryan | director | Nov 1956 | 14 Oct 2015 |
| SULLIVAN, Mark | director | Nov 1960 | 12 Jul 2012 |
| TOFT, Simon David | director | Apr 1958 | 04 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Sullivan | Nov 1960 | 06 Apr 2016 |
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SKERRY, Suzanne, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
SKERRY, Suzanne, SULLIVAN, Mark are mutual persons.
STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
STRAW, Nicholas Bryan, SULLIVAN, Mark are mutual persons.
SULLIVAN, Mark, TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
TOFT, Simon David are mutual persons.
WARRENS BAKERY TRAVEL (SLOUGH ) LIMITED
STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
WARRENS BAKERY TRAVEL (CARDIFF) LIMITED
STRAW, Nicholas Bryan, SULLIVAN, Mark, TOFT, Simon David are mutual persons.
WARRENS BAKERY TRAVEL (LIVERPOOL STREET) LIMITED
SULLIVAN, Mark, TOFT, Simon David are mutual persons.
GLYNN ESTATE LIMITED
SULLIVAN, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of PROVENANCE BRANDS LIMITED 👀 — a Helston, Cornwall based business that started in 2012.