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Companies House/Orpington/Company profile

PROVENCE WINE LIMITED

Active
12988923·incorporated 2020-11-02

PROVENCE WINE LIMITED is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12988923; OpenRegistry canonical ID GB-12988923-provence-wine-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 6,786 active companies registered in Orpington (postcode BR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-02
Registered Address
UNIT 1 LOWER HOOK BUSINESS PARK, SHIRE LANE, ORPINGTON, BR6 7GZ, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROVENCE WINE LIMITED has 3 persons with significant control on file:

  • Mr Andy Patterson born 1973 resident in England, British national. Notified 2020-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ewa Anna Fernback born 1984 resident in England, Polish national. Notified 2024-02-09.
    • Owns 25–50% of shares
  • Mr Paul Simon Fernback born 1976 resident in England, British national. Notified 2024-02-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Simon William Hamilton born 1971 resident in England, British national. Notified 2020-11-02. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PROVENCE WINE LIMITED has previously traded as:

  • PROVENCE WINES LIMITED (until 2020-11-10)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Orpington: