Menna Overview
Here’s a quick overview of PROVENANCE AG HOLDINGS LTD 👀 — a Sleaford, Lincolnshire based business that started in 2021.
PROVENANCE AG HOLDINGS LTD
- Company statusactive
- Company No13210857
- Age5 years 9 months Incorporated 18 February 2021
- Officers1
Address
The Seed House, Pride Parkway, Sleaford, Lincolnshire, NG34 8GL, England
PROVENANCE AG HOLDINGS LTD is an active company incorporated on 18 February 2021 and based in Sleaford, Lincolnshire, England. The company was registered 5 years ago.
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- 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 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 06 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change Account Reference Date Company Previous Extended
3 Years Ago on 10 Nov 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Move Registers To Sail Company With New Address
5 Years Ago on 18 Mar 2021
Change Sail Address Company With New Address
5 Years Ago on 16 Mar 2021
Capital Allotment Shares
5 Years Ago on 10 Mar 2021
Incorporation Company
5 Years Ago on 18 Feb 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Gemma Louise | director | Oct 1983 | 18 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gemma Louise Clarke | Oct 1983 | 18 Feb 2021 |
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CLARKE, Gemma Louise are mutual persons.
CLARKE, Gemma Louise are mutual persons.
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CLARKE, Gemma Louise are mutual persons.
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Menna Overview
Here’s a quick overview of PROVENANCE AG HOLDINGS LTD 👀 — a Sleaford, Lincolnshire based business that started in 2021.