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Company profile

PROVENANCE PARTNERS LIMITED

active • ltd • Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, L7 9NJ, England

Company no.07466378Officers18Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
07466378
Company Status
active
Type
ltd
Date Of Creation
2010-12-10
Registered Office
Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, L7 9NJ, England
Sic Codes
other retail sale not in stores, stalls or markets

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted19 Dec 20255 Months
Accounts Submitted4 Oct 20257 Months
OWEN, Mark Christopher Resigned1 Jul 202511 Months
MCKERNAN, Francis Gerard Appointed1 Jul 202511 Months
PUNTER, Denis Leslie Resigned1 Apr 20251 Year
MACKLIN, David John Appointed1 Apr 20251 Year
Confirmation Statement Submitted20 Dec 20241 Year
Accounts Submitted11 Oct 20241 Year
Confirmation Statement Submitted11 Oct 20241 Year
Change of Date Of Creation11 Oct 20241 Year
Change of Jurisdiction11 Oct 20241 Year
Change of Last Full Members List Date11 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-12-19Open PDF
accounts-with-accounts-type-group2025-10-04Open PDF
appoint-person-director-company-with-name-date2025-07-13Open PDF
termination-director-company-with-name-termination-date2025-07-13Open PDF
termination-director-company-with-name-termination-date2025-04-16Open PDF
appoint-person-director-company-with-name-date2025-04-04Open PDF
confirmation-statement-with-no-updates2024-12-20Open PDF
accounts-with-accounts-type-group2024-10-11Open PDF
confirmation-statement-with-updates2023-12-20Open PDF
change-to-a-person-with-significant-control2023-12-20Open PDF
accounts-with-accounts-type-group2023-10-11Open PDF
confirmation-statement-with-no-updates2022-12-14Open PDF