| Company Name | Provence Holidays Ltd |
|---|---|
| Directors | Simon Walter Kane Richards and Steven Peter Kircher |
| Company Status | Active |
| Company Number | 10973462 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2017(6 years, 7 months ago) |
| Previous Names | Holiday Gateaway Ltd and Holiday Gateway Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Simon Walter Kane Richards |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Glastonbury House, Warwick Way 144 Glastonbury Warwick Way London SW10 0QJ |
| Director Name | Mr Steven Peter Kircher |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2019(2 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 King Street London EC2V 8EG |
Location
| Registered Address | 20 King Street London EC2V 8EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 13 July 2023 | Previous accounting period shortened from 1 October 2022 to 30 September 2022 (1 page) |
| 27 June 2023 | Previous accounting period extended from 30 September 2022 to 1 October 2022 (1 page) |
| 22 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 21 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 1 April 2021 | Registered office address changed from 23 Chelsea Wharf 15 Lots Road London SW10 0QJ United Kingdom to 20 King Street London EC2V 8EG on 1 April 2021 (1 page) |
| 21 December 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 30 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 19 September 2019 with updates (5 pages) |
| 17 October 2019 | Notification of Digital E-Marketing Ltd as a person with significant control on 15 August 2019 (2 pages) |
| 17 October 2019 | Cessation of Simon Walter Kane Arieli as a person with significant control on 15 August 2019 (1 page) |
| 15 October 2019 | Appointment of Mr Steven Peter Kircher as a director on 30 September 2019 (2 pages) |
| 14 October 2019 | Statement of capital following an allotment of shares on 17 September 2019
|
| 14 October 2019 | Sub-division of shares on 15 August 2019 (4 pages) |
| 4 October 2019 | Resolutions
|
| 28 August 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 13 November 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 6 October 2017 | Resolutions
|
| 6 October 2017 | Resolutions
|
| 20 September 2017 | Incorporation Statement of capital on 2017-09-20
|
| 20 September 2017 | Incorporation Statement of capital on 2017-09-20
|