PROVIDENT FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | PROVIDENT FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13061852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVIDENT FINANCIAL HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROVIDENT FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | Fairburn House 5 Godwin Street BD1 2AH Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVIDENT FINANCIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED | Jan 27, 2021 | Jan 27, 2021 |
| PROVIDENT FINANCIAL HOLDINGS NO. 2 | Dec 04, 2020 | Dec 04, 2020 |
What are the latest accounts for PROVIDENT FINANCIAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROVIDENT FINANCIAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for PROVIDENT FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian Michael Brian Mclaughlin on Dec 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 03, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from No.1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on Sep 22, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Dec 03, 2024 with updates | 5 pages | CS01 | ||
Appointment of Michael Mustard as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Melanie Barnett as a secretary on Oct 04, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Cronin as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of David Michael Watts as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Sep 04, 2023
| 3 pages | SH01 | ||
Appointment of Gareth Cronin as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neeraj Kapur as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Malcolm John Le May as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Michael Brian Mclaughlin as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Melanie Barnett on Mar 02, 2023 | 1 pages | CH03 | ||
Change of details for Provident Financial Plc as a person with significant control on Mar 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Charlotte Davies as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||
Appointment of Melanie Barnett as a secretary on Aug 19, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PROVIDENT FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSTARD, Michael | Secretary | 5 Godwin Street BD1 2AH Bradford Fairburn House England | 329505660001 | |||||||
| MCLAUGHLIN, Ian Michael Brian | Director | 5 Godwin Street BD1 2AH Bradford Fairburn House England | United Kingdom | British | 252429950002 | |||||
| WATTS, David Michael, Mr. | Director | 5 Godwin Street BD1 2AH Bradford Fairburn House England | England | British | 208183320001 | |||||
| BARNETT, Melanie | Secretary | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | 299314310001 | |||||||
| DAVIES, Charlotte | Secretary | Godwin Street BD1 2SU Bradford No.1 West Yorkshire United Kingdom | 277264330001 | |||||||
| CRONIN, Gareth | Director | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | England | Irish | 312317910001 | |||||
| KAPUR, Neeraj | Director | Godwin Street BD1 2SU Bradford No.1 West Yorkshire United Kingdom | United Kingdom | British | 226080770001 | |||||
| LE MAY, Malcolm John | Director | Godwin Street BD1 2SU Bradford No.1 West Yorkshire United Kingdom | United Kingdom | British | 43422720003 |
Who are the persons with significant control of PROVIDENT FINANCIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanquis Banking Group Plc | Dec 04, 2020 | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PROVIDENT FINANCIAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2020 | Dec 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0