PROVIDENT FAMILY FINANCE LIMITED - LEEDS


Company Profile Company Filings

Overview

PROVIDENT FAMILY FINANCE LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
PROVIDENT FAMILY FINANCE LIMITED was incorporated 56 years ago on 02/08/1967 and has the registered number: 00912244. The accounts status is DORMANT and accounts are next due on 30/09/2023.

PROVIDENT FAMILY FINANCE LIMITED - LEEDS

This company is listed in the following categories:
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

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 KENNETH JOHN MULLEN Dec 1958 British Director 2007-07-16 UNTIL 2019-04-26 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 British Secretary 2005-01-17 UNTIL 2017-05-12 RESIGNED
PETER ANTHONY VEVERS British Secretary 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 2005-01-17 RESIGNED
MR SIMON GEORGE THOMAS Jan 1964 British Director 2018-12-03 UNTIL 2020-03-31 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 British Director 2005-01-17 UNTIL 2017-05-12 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2020-04-01 UNTIL 2023-08-07 RESIGNED
MRS PAULA WATTS Aug 1966 British Director 2017-05-12 UNTIL 2018-03-31 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Director 2002-09-20 UNTIL 2007-07-16 RESIGNED
CAROLINE LOUISE FARBRIDGE Nov 1966 British Director 2002-09-20 UNTIL 2004-12-31 RESIGNED
JOHN ARTHUR HARNETT Feb 1955 British Director 2001-03-30 UNTIL 2002-09-20 RESIGNED
ANDREW CHARLES FISHER Feb 1958 British Director 2018-03-31 UNTIL 2018-12-03 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2019-04-26 UNTIL 2022-08-19 RESIGNED
PETER WILLIAM BRETHERTON Jun 1945 British Director RESIGNED
HOWARD JAMES BELL Mar 1944 British Director RESIGNED
ROBIN JAMES ASHTON Jan 1958 British Director 2001-03-30 UNTIL 2002-09-20 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

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