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