Menna Overview
Here’s a quick overview of PROVENCE HOLIDAYS LTD 👀 — a Beaconsfield based business that started in 2017.
PROVENCE HOLIDAYS LTD
- Company statusactive
- Company No10973462
- Age8 years 10 months Incorporated 20 September 2017
- Officers2
Address
C/O Finerva Holdings Limited, 55 Station Road, Beaconsfield, HP9 1QL, England
PROVENCE HOLIDAYS LTD is an active company incorporated on 20 September 2017 and based in Beaconsfield, England. The company was registered 9 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)
55900 Other accommodation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 30 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 17 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 17 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Oct 2019
Capital Allotment Shares
6 Years Ago on 14 Oct 2019
Capital Alter Shares Subdivision
6 Years Ago on 14 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTERS CO SEC LTD | corporate secretary | 27 Oct 2025 | |
| RICHARDS, Simon Walter Kane | director | Mar 1965 | 20 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital E-Marketing Ltd | 15 Aug 2019 | |
| Mr Simon Walter Kane Arieli | Mar 1965 | 20 Sept 2017 |
Related Companies
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HUNTERS CO SEC LTD, RICHARDS, Simon Walter Kane, KIRCHER, Steven Peter are mutual persons.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
HUNTERS CO SEC LTD is a mutual person.
KIRCHER, Steven Peter are mutual persons.
KIRCHER, Steven Peter are mutual persons.
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Here’s a quick overview of PROVENCE HOLIDAYS LTD 👀 — a Beaconsfield based business that started in 2017.