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PROVENCELIA UK LTD

Active
16264873·incorporated 2025-02-20

PROVENCELIA UK LTD is an active UK private limited company, incorporated on 20 February 2025 at Companies House (number 16264873; OpenRegistry canonical ID GB-16264873-provencelia-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 19,128 active companies registered in Doncaster (postcode DN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-20
Registered Address
DEPT 4539 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

PROVENCELIA UK LTD has 2 persons with significant control on file:

  • Mr John Andrew Dean born 1980 resident in England, British national. Notified 2026-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Provencelia Sas. Notified 2026-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-02-20. Ceased 2026-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-02-20. Ceased 2026-02-04.
    • Has significant influence or control
  • Mr Bryan Thornton born 1955 resident in United Kingdom, British national. Notified 2026-02-04. Ceased 2026-03-12.
    • Has significant influence or control

Previous names

PROVENCELIA UK LTD has previously traded as:

  • PROVENCELIA LTD (until 2026-03-04)

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