Provident Spv Limited. Head office in Bradford. Check Director.

Provident Spv Limited, Bradford

Provident Spv Limited is a private limited company. Once, it was called Provident Financial Holdings Limited (it was changed on 2021-01-26). Situated at No.1, Godwin Street, Bradford BD1 2SU, the above-mentioned 3 years old company was incorporated on 2020-11-02 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in this company: David W. (appointed on 30 November 2023), Ian M. (appointed on 01 August 2023). Moving to the secretaries (1 in total), we can name: Melanie B. (appointed on 19 August 2022).

About
Name: Provident Spv Limited
Number: 12988335
Incorporation date: 2020-11-02
End of financial year: 31 December


Address:	No.1 Godwin Street Bradford BD1 2SU
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Provident Financial Holdings Limited

25 January 2021

Address	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13061852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Provident Financial Plc

2 November 2020 - 25 January 2021

Address	No.1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
Legal authority	English Law
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00668987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Provident Spv Limited confirmation statement filing is 2023-11-15. The latest one was submitted on 2022-11-01. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Provident Financial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Godwin Street, BD1 2SU Bradford, West Yorkshire. Provident Financial Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Godwin Street, BD1 2SU Bradford, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th November 2023. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 1st November 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Monday 7th August 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st August 2023. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st August 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
CH03	On Thursday 2nd March 2023 secretary's details were changed filed on: 22nd, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 1st November 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 19th August 2022 filed on: 22nd, August 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 19th August 2022) of a secretary filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Monday 1st November 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (4 pages)
OC	Scheme of arrangement filed on: 12th, August 2021 \| miscellaneous	Free Download (38 pages)
PSC05	Change to a person with significant control Wednesday 3rd February 2021 filed on: 3rd, February 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 27th January 2021 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 26th January 2021 filed on: 26th, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Monday 25th January 2021. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Monday 25th January 2021 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021 filed on: 25th, January 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 25th January 2021 filed on: 25th, January 2021 \| persons with significant control	Free Download (1 page)
CH01	On Monday 2nd November 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, November 2020 \| incorporation	Free Download (53 pages)

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