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Company profile

Providence Global Ltd

UK company 08163175, incorporated on 31 July 2012.

Providence Global Ltd is a UK company with status Active founded in 2012 based in West Midlands.

Company number
08163175
Incorporated
31 Jul 2012
Companies House status
Active

Company identity

Founded / incorporated
31 July 2012

Company number 08163175

Verify at Companies House
Legal name
PROVIDENCE GLOBAL LTD
Company type
Private Limited Company
Region
West Midlands
Registered address
1 UPPER BARN
HOME FARM
HAREWOOD END
HEREFORD
HR2 8JS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 4
1
Company Active LTD
Providence Global Ltd
CRN 08163175
2
Direct controller Active LTD
Holdco (project Fusion) Limited
CRN 17245302
3
Intermediate controller Active PRIVATE LIMITED COMPANY
Birgham Bidco Limited
CRN 17240947
4
Intermediate controller Active PRIVATE LIMITED COMPANY
Birgham Midco 2 Limited
CRN 17236756
5
Intermediate controller Active PRIVATE LIMITED COMPANY
Birgham Midco 1 Limited
CRN 17233440
6
Intermediate controller Active PRIVATE LIMITED COMPANY
Birgham Topco Limited
CRN 17229705
7
Intermediate controller Active LTD
Crummock Nominees Limited
CRN 16755198
8
Ultimate controller Active LLP
Chiltern Capital LLP
CRN OC402587

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

14 events
14 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0SERMVzFhZGlxemtjeA | Paper/PDF filed

Published 30 Jun 2026 23:17

30 Jun
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyNzg0ODYwN2FkaXF6a2N4 | Paper/PDF filed

Published 30 Jun 2026 23:07

30 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0VjM1V1FhZGlxemtjeA | Paper/PDF filed

Published 30 Jun 2026 23:00

30 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0VVZXNEFhZGlxemtjeA | Paper/PDF filed

Published 30 Jun 2026 22:58

29 Jun
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyOTE2ODAyNGFkaXF6a2N4

Published 03 Jul 2026 08:08

29 Jun
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyOTE2NzIxNmFkaXF6a2N4

Published 03 Jul 2026 07:54

29 Jun
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyOTE2ODQxNWFkaXF6a2N4

Published 03 Jul 2026 07:53

24 Jun
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyODAzNzExMmFkaXF6a2N4

Published 30 Jun 2026 15:52

22 Jun
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUyNzUzNjMwOWFkaXF6a2N4

Published 22 Jun 2026 09:49

28 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

31 Jul
2012

Incorporated

Inception

Company registered at Companies House