OpenCompanies

Provence Wine Limited

Company number
12988923
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2020
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Unit 1 Lower Hook Business Park
Shire Lane
Orpington
BR6 7GZ

Previous names

  • Provence Wines Limited (until 10 Nov 2020)

Control

NameNature of controlNotifiedCeased
Mr Simon William Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Nov 2020 31 Oct 2022
Mr Paul Simon Fernback Ownership Of Shares 25 To 50 Percent 9 Feb 2024
Mrs Ewa Anna Fernback Ownership Of Shares 25 To 50 Percent 9 Feb 2024
Mr Andy Patterson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Nov 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 £401,424 0
31 Dec 2023 -£430,784 -
31 Dec 2022 £118,110 0
30 Nov 2021 £37,530 0

Connections

Companies at the same address

Data