← OpenRegistry
PROVIDENCE GLOBAL LTD
Active
08163175 · incorporated 2012-07-31
PROVIDENCE GLOBAL LTD is an active UK private limited company, incorporated on 31 July 2012 at Companies House (number 08163175; OpenRegistry canonical ID GB-08163175-providence-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 4 active companies registered in Harewood End, Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 UPPER BARN, HOME FARM, HAREWOOD END, HEREFORD, HR2 8JS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-12-30 . Financial year-end: 30/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-28 . Next confirmation statement due 2027-03-14 .
Mortgages and charges
4 charges recorded against the company at Companies House:
4 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control PROVIDENCE GLOBAL LTD has 1 person with significant control on file:
Holdco (Project Fusion) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Michael William Davies born 1979 resident in United Kingdom, British national. Notified 2016-07-19. Ceased 2026-06-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stephen Turner born 1972 resident in United Kingdom, British national. Notified 2016-07-19. Ceased 2026-06-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Peter Stolwerk born 1973 resident in Netherlands, British national. Notified 2016-07-19. Ceased 2021-08-06. Has significant influence or control Mr Hugh Macdougall born 1963 resident in United Kingdom, British national. Notified 2016-07-19. Ceased 2018-02-18. Has significant influence or control Aphotic Bv Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2016-07-19. Ceased 2016-07-19. Previous names
PROVIDENCE GLOBAL LTD has previously traded as:
DMT HOLDINGS (HAREWOOD) LIMITED (until 2013-06-06)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Harewood End:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/08163175 .
More in Harewood End · HR2 postcode area · Other 2012 incorporations · More private limited companys · SIC 64209 register