OpenCompanies

Provencelia UK Ltd

Company number
16264873
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2025
Nature of business
Dormant Company

Registered office

Dept 4539 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Previous names

  • Provencelia Ltd (until 4 Mar 2026)

Control

NameNature of controlNotifiedCeased
Mrs Nuala Martine Thornton Significant Influence Or Control 20 Feb 2025 4 Feb 2026
Mr Bryan Thornton Significant Influence Or Control 4 Feb 2026 12 Mar 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2025 12 Mar 2026
Provencelia Sas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Mar 2026
Mr John Andrew Dean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Mar 2026

Accounts

Year ended Net assets
28 Feb 2026 Dormant £1

Data