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 - BRADFORD

This company is listed in the following categories:
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)

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

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