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Companies House/Harewood End/Company profile

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 111,685 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.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-31
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

Directors

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Shareholders

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Financials

Check financials of PROVIDENCE GLOBAL LTD

Filings

Check filing history of PROVIDENCE GLOBAL LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Persons with significant control

PROVIDENCE GLOBAL LTD has 3 persons with significant control on file:

  • Mr Michael William Davies born 1979 resident in United Kingdom, British national. Notified 2016-07-19.
    • 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.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aphotic Bv (Netherlands reg. 54281393). Notified 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • 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
  • (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.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.