THE PROVIDORES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE PROVIDORES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE PROVIDORES HOLDINGS LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461120. The accounts status is TOTAL EXEMPTION FULL.

THE PROVIDORES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2019 04/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MARTIN MCGRATH Jan 1953 British Director 2005-05-24 CURRENT
MR PETER WILLIAM GORDON Apr 1963 British Director 2005-05-24 CURRENT
MS ANNIE SMAIL Dec 1951 British Director 2005-05-24 UNTIL 2011-08-02 RESIGNED
JEREMY JOHN LEEMING Nov 1970 British Director 2005-05-24 UNTIL 2008-05-30 RESIGNED
MR MICHAEL MARTIN MCGRATH Jan 1953 British Secretary 2008-05-30 UNTIL 2019-12-11 RESIGNED
JEREMY JOHN LEEMING Nov 1970 British Secretary 2005-05-24 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter William Gordon 2016-04-06 4/1963 Hackney   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Martin Mcgrath 2016-04-06 1/1953 West End Lane   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMONWEALTH PUBLISHING LIMITED BERWICK UPON TWEED ENGLAND Active MICRO ENTITY 58130 - Publishing of newspapers
THE PROVIDORES LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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SEVEN RESTAURANTS LTD HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-21 31-07-2018 58,207 equity

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