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Nom

Provident Financial Holdings Limited
Adresse
No.1
Godwin Street
Bradford
BD1 2SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13061852 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Provident Financial Holdings NO. 2 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vanquis Banking Group Plc Status: Active Notified: 04/12/2020 Companies House Number: 00668987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barnett, Melanie Bradford, West Yorkshire, United Kingdom Status: Active Notified: 19/08/2022 Role: Secretary
    Mclaughlin, Ian Michael Brian Bradford, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Watts, David Michael, Mr. Bradford Status: Active Notified: 30/11/2023 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Cronin, Gareth Bradford, United Kingdom Status: Ceased Notified: 07/08/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (7)

    gb-flag GB Duncton Group Limited Status: Active Notified: 25/02/2021 Companies House Number: 06308608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB N&N Simple Financial Solutions Limited Status: Active Notified: 25/02/2021 Companies House Number: 03803565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PFG Corporate Services Limited Status: Active Notified: 27/05/2021 Companies House Number: 13423666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Provident Financial Management Services Limited Status: Active Notified: 25/02/2021 Companies House Number: 00328933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Provident SPV Limited Status: Active Notified: 25/01/2021 Companies House Number: 12988335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Usnoop Limited Status: Active Notified: 07/08/2023 Companies House Number: 11797870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vanquis Bank Limited Status: Active Notified: 25/02/2021 Companies House Number: 02558509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •