PROV HOLDING LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07661400
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Guizhi Hu as a director on 2 November 2016; Appointment of Guilan Hu as a director on 2 November 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of PROV HOLDING LIMITED are www.provholding.co.uk, and www.prov-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Prov Holding Limited is a Private Limited Company. The company registration number is 07661400. Prov Holding Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Prov Holding Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. HU, Guilan is a Director of the company. HU, Guizhi is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director XUE, Feng has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 07 June 2015
Director
HU, Guilan
Appointed Date: 02 November 2016
72 years old
Director
HU, Guizhi
Appointed Date: 02 November 2016
72 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 07 June 2012
Appointed Date: 07 June 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 June 2015
Appointed Date: 07 June 2012
Director
XUE, Feng
Resigned: 02 November 2016
Appointed Date: 07 June 2011
45 years old

Persons With Significant Control

Guizhi Hu
Notified on: 2 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROV HOLDING LIMITED Events

15 Nov 2016
Appointment of Guizhi Hu as a director on 2 November 2016
15 Nov 2016
Appointment of Guilan Hu as a director on 2 November 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Termination of appointment of Feng Xue as a director on 2 November 2016
03 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 10,000
...
... and 11 more events
30 Jun 2012
Accounts for a dormant company made up to 30 June 2012
12 Jun 2012
Annual return made up to 7 June 2012 with full list of shareholders
12 Jun 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
12 Jun 2012
Termination of appointment of C&V Business Services Limited as a secretary
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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