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Companies House/Beaconsfield/Company profile

PROVENCE HOLIDAYS LTD

Active
10973462·incorporated 2017-09-20

PROVENCE HOLIDAYS LTD is an active UK private limited company, incorporated on 20 September 2017 at Companies House (number 10973462; OpenRegistry canonical ID GB-10973462-provence-holidays-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-20
Registered Address
C/O FINERVA HOLDINGS LIMITED, 55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

PROVENCE HOLIDAYS LTD has 1 person with significant control on file:

  • Digital E-Marketing Ltd (United Kingdom reg. 10973660). Notified 2019-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Simon Walter Kane Arieli born 1965 resident in England, British national. Notified 2017-09-20. Ceased 2019-08-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROVENCE HOLIDAYS LTD has previously traded as:

  • HOLIDAY GATEWAY LTD (until 2019-10-04)
  • HOLIDAY GATEAWAY LTD (until 2017-10-06)

Similar UK companies

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