Vanquis Bank Limited, Bradford

Vanquis Bank Limited is a private limited company. Previously, it was named Aquis Bank Limited (it was changed on 2003-01-03). Situated at No. 1, Godwin Street, Bradford BD1 2SU, the above-mentioned 33 years old business was incorporated on 1990-11-15 and is classified as "banks" (Standard Industrial Classification: 64191).
11 directors can be found in the company: Karen B. (appointed on 27 March 2024), Jacqueline N. (appointed on 27 March 2024), Oliver L. (appointed on 27 March 2024). Moving to the secretaries (1 in total), we can name: Melanie B. (appointed on 19 August 2022).
About
Name: Vanquis Bank Limited
Number: 02558509
Incorporation date: 1990-11-15
End of financial year: 31 December
 
Address: No. 1
Godwin Street
Bradford
BD1 2SU
SIC code: 64191 - Banks
Company staff
People with significant control
Provident Financial Holdings Limited
25 February 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
6 April 2016 - 25 February 2021
Address No 1 Godwin Street, Bradford, BD1 2SU, England
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 668987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Vanquis Bank Limited confirmation statement filing is 2024-10-14. The most current one was submitted on 2023-09-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Provident Financial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The 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. The corporate PSC is located at Godwin Street, BD1 2SU Bradford.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, September 2023 | accounts
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