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Provence Holidays Ltd

Provence Holidays Ltd is an active company incorporated on 20 September 2017 with the registered office located in Beaconsfield, Buckinghamshire. Provence Holidays Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10973462
Private limited company
Age
8 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Finerva Holdings Limited
55 Station Road
Beaconsfield
HP9 1QL
England
Address changed on 30 Oct 2025 (15 days ago)
Previous address was 20 King Street London EC2V 8EG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1965
Digital E-Marketing Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital E-Marketing Ltd
Hunters Co Sec Ltd, Simon Walter Kane Richards, and 1 more are mutual people.
Active
21 Kensington Court Management Limited
Hunters Co Sec Ltd is a mutual person.
Active
Arunlex Limited
Hunters Co Sec Ltd is a mutual person.
Active
Gulfmark North Sea Limited
Hunters Co Sec Ltd is a mutual person.
Active
Peak Technologies Ltd
Hunters Co Sec Ltd is a mutual person.
Active
Circana Group (UK) Limited
Hunters Co Sec Ltd is a mutual person.
Active
Unique Id Limited
Hunters Co Sec Ltd is a mutual person.
Active
Dot Group Limited
Steven Peter Kircher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.97K
Decreased by £1.77K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£247.07K
Decreased by £66.99K (-21%)
Total Liabilities
-£830.64K
Decreased by £24.72K (-3%)
Net Assets
-£583.56K
Decreased by £42.27K (+8%)
Debt Ratio (%)
336%
Increased by 63.84% (+23%)
Latest Activity
Registered Address Changed
15 Days Ago on 30 Oct 2025
Hunters Co Sec Ltd Appointed
18 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Steven Peter Kircher Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Registered office address changed from 20 King Street London EC2V 8EG England to C/O Finerva Holdings Limited 55 Station Road Beaconsfield HP9 1QL on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Hunters Co Sec Ltd as a secretary on 27 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Steven Peter Kircher as a director on 16 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Sep 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Previous accounting period shortened from 1 October 2022 to 30 September 2022
Submitted on 13 Jul 2023
Repayment History
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