Menna Overview
Here’s a quick overview of PROVIDENCE GLOBAL LTD 👀 — a Harewood End, Hereford based business that started in 2012.
PROVIDENCE GLOBAL LTD
- Company statusactive
- Company No08163175
- Age14 years 4 months Incorporated 31 July 2012
- Officers3
Address
1 Upper Barn, Home Farm, Harewood End, Hereford, HR2 8JS
PROVIDENCE GLOBAL LTD is an active company incorporated on 31 July 2012 and based in Harewood End, Hereford. The company was registered 14 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.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 21 Oct 2026
Resolution
5 Months Ago on 30 Jun 2026
Resolution
5 Months Ago on 30 Jun 2026
Memorandum Articles
5 Months Ago on 30 Jun 2026
Memorandum Articles
5 Months Ago on 30 Jun 2026
Resolution
5 Months Ago on 30 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 29 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 29 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 29 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 24 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 23 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 23 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 23 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 23 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Capital Allotment Shares
5 Months Ago on 22 Jun 2026
Legacy
6 Months Ago on 09 May 2026
Confirmation Statement With No Updates
6 Months Ago on 01 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Michael William | director | Aug 1979 | 30 Aug 2012 |
| STOLWERK, Peter | director | Jul 1973 | 01 Jul 2013 |
| TURNER, Stephen | director | Jul 1972 | 30 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holdco (Project Fusion) Limited | 19 Jun 2026 | |
| Aphotic Bv | 06 Aug 2021 | |
| Mr Michael William Davies | Aug 1979 | 19 Jul 2016 |
| Mr Stephen Turner | Jul 1972 | 19 Jul 2016 |
| Mr Peter Stolwerk | Jul 1973 | 19 Jul 2016 |
| Mr Hugh Macdougall | Mar 1963 | 19 Jul 2016 |
Related Companies
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DAVIES, Michael William, TURNER, Stephen are mutual persons.
DAVIES, Michael William, TURNER, Stephen are mutual persons.
TURNER, Stephen are mutual persons.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED, TOPHAM, Sally Elizabeth are mutual persons.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED is a mutual person.
VENTURE NOMINEES (1) LIMITED, TOPHAM, Sally Elizabeth are mutual persons.
TOPHAM, Sally Elizabeth are mutual persons.
TOPHAM, Sally Elizabeth are mutual persons.
TOPHAM, Sally Elizabeth are mutual persons.
TOPHAM, Sally Elizabeth are mutual persons.
TOPHAM, Sally Elizabeth are mutual persons.
TOPHAM, Sally Elizabeth are mutual persons.
TOPHAM, Sally Elizabeth are mutual persons.
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Here’s a quick overview of PROVIDENCE GLOBAL LTD 👀 — a Harewood End, Hereford based business that started in 2012.