OpenCompanies

Provantis Amenity Limited

Company number
04501650
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Aug 2002
Nature of business
Activities of head offices
Corporate group
Gortlee Holdings Limited (133 companies)

Registered office

1-3 Jarman Way
Orchard Road
Royston
SG8 5HW

Officers

NameRoleAppointedResigned
ORIGIN SECRETARIAL LIMITED Corporate-Secretary 21 May 2021
KELLY, Thomas James (Tj), Mr. Director 1 Apr 2021
BEENEY, Robert Emile Director 30 Jun 2016
CLARK, Christopher Director 30 Jun 2016 31 Jul 2025
KENT, Brendan Francis Director 30 Jun 2016 21 Feb 2025
DE ATH, Mark Richard Secretary 1 Aug 2002 21 May 2021
LARKIN, Liam Noel Director 30 Jun 2016 30 Nov 2020
RUSSELL, Andrew Mark Director 1 Aug 2002 30 Jun 2016
DE ATH, Mark Richard Director 1 Aug 2002 30 Jun 2016
HUNT, Mark Anthony Leslie Director 1 Aug 2002 30 Jun 2016
WALKER, Gerald Neill Director 1 Sep 2002 1 Oct 2007
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 1 Aug 2002 1 Aug 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 1 Aug 2002 1 Aug 2002

Control

NameNature of controlNotifiedCeased
Origin Uk Operations Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016

Accounts

Year ended
31 Jul 2025
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Provantis Amenity Limited → Origin UK Operations Limited → Origin Enterprises UK Limited

Controls

Directors’ other companies

Companies at the same address

Data