PROVIDENT SPV LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
PROVIDENT SPV LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
PROVIDENT SPV LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12988335. The accounts status is FULL and accounts are next due on 30/09/2024.
PROVIDENT SPV LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12988335. The accounts status is FULL and accounts are next due on 30/09/2024.
PROVIDENT SPV LIMITED - BRADFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO.1
BRADFORD
WEST YORKSHIRE
BD1 2SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROVIDENT FINANCIAL HOLDINGS LIMITED (until 26/01/2021)
PROVIDENT FINANCIAL HOLDINGS LIMITED (until 26/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2023-11-30 | CURRENT |
IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2023-08-01 | CURRENT |
MELANIE BARNETT | Secretary | 2022-08-19 | CURRENT | ||
MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2020-11-02 UNTIL 2023-08-01 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-11-02 UNTIL 2023-08-07 | RESIGNED |
MS CHARLOTTE DAVIES | Secretary | 2020-11-02 UNTIL 2022-08-19 | RESIGNED | ||
MR HAMISH STEWART PATON | Jul 1976 | British | Director | 2021-01-25 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Provident Financial Holdings Limited | 2021-01-25 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Provident Financial Plc | 2020-11-02 - 2021-01-25 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |