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PROVFIN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Provfin Investments Limited. The company was founded 55 years ago and was given the registration number 00953919. The firm's registered office is in BRADFORD. You can find them at No. 1, Godwin Street, Bradford, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROVFIN INVESTMENTS LIMITED
Company Number:00953919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1969
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Provident Financial Plc, No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU

Director19 August 2022Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Secretary27 March 1997Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Secretary17 January 2005Active
35 New Close Road, Nab Wood, Shipley, BD18 4AU

Secretary-Active
No. 1, Godwin Street, Bradford, BD1 2SU

Secretary12 May 2017Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director-Active
43 Merchants Quay, East Street, Leeds, LS9 8BB

Director04 October 1993Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director26 April 2019Active
17 Holt Avenue, Adel, Leeds, LS16 8DH

Director20 September 2002Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director31 March 2018Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director30 March 2001Active
Provident Financial Plc, No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU

Director01 April 2020Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director20 September 2002Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director16 July 2007Active
Bank Top House, Beech Tree Court Baildon, Bradford, BD17 5TB

Director-Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director03 December 2018Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director17 January 2005Active
Laund Head Farm Noggarth Road, Roughlee, Burnley, BB12 9PR

Director-Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director12 May 2017Active

People with Significant Control

Vanquis Banking Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1, Godwin Street, Bradford, England, BD1 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-07Officers

Termination director company with name termination date.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-01-03Address

Change registered office address company with date old address new address.

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2023-01-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-03Resolution

Resolution.

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2022-12-13Capital

Capital allotment shares.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Officers

Appoint person director company with name date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-04-01Officers

Appoint person director company with name date.

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2020-03-31Officers

Termination director company with name termination date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Officers

Appoint person director company with name date.

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2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Officers

Appoint person director company with name date.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

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