PROVIDENT FINANCIAL HOLDINGS LIMITED - BRADFORD


Company Profile Company Filings

Overview

PROVIDENT FINANCIAL HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
PROVIDENT FINANCIAL HOLDINGS LIMITED was incorporated 3 years ago on 04/12/2020 and has the registered number: 13061852. The accounts status is FULL and accounts are next due on 30/09/2024.

PROVIDENT FINANCIAL HOLDINGS 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

This Company Originates in : United Kingdom
Previous trading names include:
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED (until 03/02/2021)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

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 NEERAJ KAPUR Dec 1965 British Director 2020-12-04 UNTIL 2023-08-07 RESIGNED
GARETH CRONIN Feb 1975 Irish Director 2023-08-07 UNTIL 2023-11-30 RESIGNED
MS CHARLOTTE DAVIES Secretary 2020-12-04 UNTIL 2022-08-19 RESIGNED
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2020-12-04 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanquis Banking Group Plc 2020-12-04 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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CHEQUE EXCHANGE LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
YES CAR CREDIT LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
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PROVIDENT INVESTMENTS LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
PROVIDENT SPV LIMITED BRADFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PFG CORPORATE SERVICES LIMITED BRADFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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