| Company Name | Provident Spv Limited |
|---|---|
| Directors | Ian Michael Brian McLaughlin and David Michael Watts |
| Company Status | Active |
| Company Number | 12988335 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2020(3 years, 5 months ago) |
| Previous Name | Provident Financial Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Secretary Name | Melanie Barnett |
|---|---|
| Status | Current |
| Appointed | 19 August 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
| Director Name | Mr Ian Michael Brian McLaughlin |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
| Director Name | Mr David Michael Watts |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(3 years after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Group Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | No.1 Godwin Street Bradford West Yorkshire BD1 2SU |
| Director Name | Mr Neeraj Kapur |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | No.1 Godwin Street Bradford West Yorkshire BD1 2SU |
| Director Name | Mr Malcolm John Le May |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Group Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | No.1 Godwin Street Bradford West Yorkshire BD1 2SU |
| Secretary Name | Ms Charlotte Davies |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No.1 Godwin Street Bradford West Yorkshire BD1 2SU |
| Director Name | Mr Hamish Stewart Paton |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 November 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Location
| Registered Address | No.1 Godwin Street Bradford West Yorkshire BD1 2SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Change of details for Provident Financial Holdings No. 2 Limited as a person with significant control on 3 February 2021 (2 pages) |
|---|---|
| 27 January 2021 | Change of details for Provident Financial Holdings No. 2 as a person with significant control on 27 January 2021 (2 pages) |
| 26 January 2021 | Appointment of Hamish Paton as a director on 25 January 2021 (2 pages) |
| 26 January 2021 | Resolutions
|
| 25 January 2021 | Notification of Provident Financial Holdings No. 2 as a person with significant control on 25 January 2021 (2 pages) |
| 25 January 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 25 January 2021 | Cessation of Provident Financial Plc as a person with significant control on 25 January 2021 (1 page) |
| 3 November 2020 | Director's details changed for Mr Malcolm Le May on 2 November 2020 (2 pages) |
| 2 November 2020 | Incorporation Statement of capital on 2020-11-02
|