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Provident Investments Limited, BD1 2SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROVIDENT INVESTMENTS LIMITED

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

This company is commonly known as Provident Investments Limited. The company was founded 21 years ago and was given the registration number 04541509. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PROVIDENT INVESTMENTS LIMITED
Company Number:04541509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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
No. 1, Godwin Street, Bradford, BD1 2SU

Secretary01 April 2019Active
No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU

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

Secretary26 March 2003Active
No. 1, Godwin Street, Bradford, BD1 2SU

Secretary31 March 2018Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Secretary09 January 2006Active
No. 1, Godwin Street, Bradford, BD1 2SU

Secretary12 May 2017Active
226 Westella Road, Westella, Hull, HU10 7RS

Secretary20 September 2002Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary20 September 2002Active
No. 1, Godwin Street, Bradford, BD1 2SU

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

Director26 March 2003Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director25 March 2008Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director27 March 2003Active
No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU

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

Director26 March 2003Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director16 July 2007Active
Fagus 1 Beech Hill Road, Swanland, North Ferriby, HU14 3QY

Director20 September 2002Active
79 Woodhill Road, Cookridge, Leeds, LS16 7BZ

Director15 April 2003Active
No. 1, Godwin Street, Bradford, BD1 2SU

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

Director17 January 2005Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director12 May 2017Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director20 September 2002Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-07-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-31Accounts

Legacy.

Download
2023-07-31Other

Legacy.

Download
2023-07-31Other

Legacy.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-02Persons with significant control

Change to a person with significant control.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-14Accounts

Legacy.

Download
2022-09-14Other

Legacy.

Download
2022-09-14Other

Legacy.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-27Accounts

Legacy.

Download
2021-09-27Other

Legacy.

Download
2021-09-27Other

Legacy.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type full.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download

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