OpenCompanies

Provence Holidays Ltd

Company number
10973462
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2017
Nature of business
Other accommodation

Registered office

Co Finerva Holdings Limited
55 Station Road
Beaconsfield
HP9 1QL

Previous names

  • Holiday Gateaway Ltd (until 6 Oct 2017)
  • Holiday Gateway Ltd (until 4 Oct 2019)

Control

NameNature of controlNotifiedCeased
Mr Simon Walter Kane Arieli Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
20 Sep 2017 15 Aug 2019
Digital E-Marketing Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Aug 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£583,564 £3,972 2
30 Sep 2023 -£541,297 £5,742 3
30 Sep 2022 -£458,107 £33,249 2
30 Sep 2021 -£428,652 £154,383 2
30 Sep 2020 -£137,076 £68,877 1
30 Sep 2019 -£162,369 £4,652 1
30 Sep 2018 -£95,393 - -

Connections

Owned by

Provence Holidays Ltd → Digital E-Marketing Ltd

Companies at the same address

Data