PROVFIN NO.1 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PROVFIN NO.1 LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
PROVFIN NO.1 LIMITED was incorporated 64 years ago on 20/11/1959 and has the registered number: 00642504. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PROVFIN NO.1 LIMITED was incorporated 64 years ago on 20/11/1959 and has the registered number: 00642504. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PROVFIN NO.1 LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
PROVIDENT FINANCIAL GROUP LIMITED (until 26/01/2022)
PROVIDENT FINANCIAL GROUP LIMITED (until 26/01/2022)
PROVIDENT BALANCE LIMITED (until 08/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2022 | 14/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MELANIE BARNETT | Jul 1976 | British | Director | 2022-08-19 | CURRENT |
| MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-04-01 UNTIL 2023-08-07 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2006-02-06 UNTIL 2017-05-12 | RESIGNED |
| MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 1997-03-27 UNTIL 2006-02-06 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Director | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| JOHN HAMILTON | Nov 1957 | British | Director | 1999-11-22 UNTIL 2001-08-03 | RESIGNED |
| PETER ANTHONY VEVERS | British | Secretary | RESIGNED | ||
| JOHN ROLFE THORNTON | Dec 1945 | British | Director | RESIGNED | |
| JOHN ROLFE THORNTON | Dec 1945 | British | Director | 1999-11-22 UNTIL 2003-09-30 | RESIGNED |
| MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2018-12-03 UNTIL 2020-03-31 | RESIGNED |
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2007-07-16 UNTIL 2019-04-26 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2004-06-14 UNTIL 2007-07-16 | RESIGNED |
| MRS PAULA WATTS | Aug 1966 | British | Director | 2017-05-12 UNTIL 2018-03-31 | RESIGNED |
| NICHOLAS MARK ILLINGWORTH | May 1960 | British | Director | 2000-05-17 UNTIL 2001-07-23 | RESIGNED |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2018-03-31 UNTIL 2018-12-03 | RESIGNED |
| MR ROBERT JOHN GLEN | Nov 1962 | United Kingdom | Director | 1999-11-22 UNTIL 2001-07-25 | RESIGNED |
| PETER ROGER FRYER | Jun 1942 | British | Director | RESIGNED | |
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2003-09-30 UNTIL 2004-12-31 | RESIGNED |
| MARTIN EKINS | Dec 1959 | British | Director | 2001-06-01 UNTIL 2003-09-30 | RESIGNED |
| MARTIN EKINS | Dec 1959 | British | Director | 2003-09-30 UNTIL 2004-06-14 | RESIGNED |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2019-04-26 UNTIL 2022-08-19 | RESIGNED |
| GERARD PETER DALY | Jun 1957 | Irish | Director | RESIGNED | |
| PETER WILLIAM BRETHERTON | Jun 1945 | British | Director | 1993-03-08 UNTIL 1999-11-22 | RESIGNED |
| BRIAN DAVID BETTS | Mar 1941 | British | Director | RESIGNED | |
| HOWARD JAMES BELL | Mar 1944 | British | Director | 1993-03-08 UNTIL 1999-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vanquis Banking Group Plc | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |