Company profile

PROVANTIS AMENITY LIMITED

active • ltd • 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW, England

Company no.04501650Officers14Documents0

Key company facts

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Company Number: 04501650
Company Status: active
Type: ltd
Date Of Creation: 2002-08-01
Registered Office: 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW, England
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
Accounts Submitted	9 May 2026	23 Days
Confirmation Statement Submitted	25 Mar 2026	2 Months
CLARK, Christopher Resigned	31 Jul 2025	10 Months
Accounts Submitted	1 May 2025	1 Year
Confirmation Statement Submitted	3 Apr 2025	1 Year
KENT, Brendan Francis Resigned	21 Feb 2025	1 Year
Accounts Submitted	9 May 2024	2 Years
ORIGIN SECRETARIAL LIMITED Appointed	21 May 2021	5 Years
DE ATH, Mark Richard Resigned	21 May 2021	5 Years
KELLY, Thomas James (Tj), Mr. Appointed	1 Apr 2021	5 Years
LARKIN, Liam Noel Resigned	30 Nov 2020	5 Years
KENT, Brendan Francis Appointed	30 Jun 2016	9 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ORIGIN SECRETARIAL LIMITED	corporate-secretary	2021-05-21
KELLY, Thomas James (Tj), Mr.	director	2021-04-01
BEENEY, Robert Emile	director	2016-06-30
MR CHRISTOPHER CLARK	Current Director	2016-06-30
CLARK, Christopher	director	2016-06-30
KENT, Brendan Francis	director	2016-06-30
DE ATH, Mark Richard	secretary	2002-08-01
LARKIN, Liam Noel	director	2016-06-30
DE ATH, Mark Richard	director	2002-08-01
HUNT, Mark Anthony Leslie	director	2002-08-01
RUSSELL, Andrew Mark	director	2002-08-01
WALKER, Gerald Neill	director	2002-09-01

PSC records

People with significant control, when present.

Name	Control	Notified
Origin Uk Operations Limited	corporate-entity-person-with-significant-control	2016-06-30

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BEENEY, Robert Emile	director	17
MR CHRISTOPHER CLARK	Current Director	15
CLARK, Christopher	director	13
DE ATH, Mark Richard	secretary	1
LARKIN, Liam Noel	director	7
DE ATH, Mark Richard	director	1
HUNT, Mark Anthony Leslie	director	2
RUSSELL, Andrew Mark	director	2
WALKER, Gerald Neill	director	3
LONDON LAW SERVICES LIMITED	corporate-nominee-director	100

Trademarks

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