opendata.bot
Company number
12586045

PROVISO HOLDINGS LIMITED

Officer · GREGORY, Alistair James and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROVISO HOLDINGS LIMITED
Company number
12586045
Registered office
MAYNARD HOUSE, 40 CLARENCE ROAD, CHESTERFIELD, S40 1LQ, ENGLAND · 159 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

GREGORY, Alistair James
director
Appointed 05/05/2020
Active
STEWARD, James Ellis
director
Appointed 05/06/2020
Active
WARRINER, William Phillip
director
Appointed 05/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eastern Rail Services Limited
owns 25–50% of shares
Notified 04/05/2026
Mr Alistair James Gregory
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/05/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Eastern Rail Services Limited
Corporate owner owns 25–50% of shares Notified 04/05/2026
Mr Alistair James Gregory
born 01/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/05/2020 Controls 7 companies

Serving officers

GREGORY, Alistair James
director Appointed 05/05/2020
STEWARD, James Ellis
director Appointed 05/06/2020
WARRINER, William Phillip
director Appointed 05/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/05/2026 Person with significant control added — Eastern Rail Services Limited
05/06/2020 Director appointed — WARRINER, William Phillip
05/06/2020 Director appointed — STEWARD, James Ellis
05/05/2020 Person with significant control added — Mr Alistair James Gregory
05/05/2020 Director appointed — GREGORY, Alistair James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 92 92
Net assets -1 -1
Employees (avg) 0 0

Documents for PROVISO HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12586045
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PROVISO HOLDINGS LIMITED?▾
According to the official registry, the company number of PROVISO HOLDINGS LIMITED is 12586045.
Where is PROVISO HOLDINGS LIMITED registered?▾
The registered office is MAYNARD HOUSE, 40 CLARENCE ROAD, CHESTERFIELD, S40 1LQ, ENGLAND.
Who runs PROVISO HOLDINGS LIMITED?▾
GREGORY, Alistair James is listed among the officers of PROVISO HOLDINGS LIMITED.
What is the SIC code of PROVISO HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PROVISO HOLDINGS LIMITED?▾
Eastern Rail Services Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PROVISO HOLDINGS LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PROVISO HOLDINGS LIMITED (12586045)

PROVISO HOLDINGS LIMITED is a private limited company incorporated on 5 May 2020 and registered in the United Kingdom under company number 12586045. Its registered office is at MAYNARD HOUSE, 40 CLARENCE ROAD, CHESTERFIELD, S40 1LQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Eastern Rail Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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