| Company Name | Provident Financial Holdings Limited |
|---|---|
| Directors | Ian Michael Brian McLaughlin and David Michael Watts |
| Company Status | Active |
| Company Number | 13061852 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2020(3 years, 4 months ago) |
| Previous Names | Provident Financial Holdings No. 2 and Provident Financial Holdings No. 2 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, 8 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, 7 months after company formation) |
| Appointment Duration | 8 months, 3 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(2 years, 12 months 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 | 04 December 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 | 04 December 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 | 04 December 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No.1 Godwin Street Bradford West Yorkshire BD1 2SU |
| Director Name | Mr Gareth Cronin |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 August 2023(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 5 December 2023 | Appointment of David Michael Watts as a director on 30 November 2023 (2 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
| 5 December 2023 | Termination of appointment of Gareth Cronin as a director on 30 November 2023 (1 page) |
| 27 September 2023 | Full accounts made up to 31 December 2022 (26 pages) |
| 4 September 2023 | Statement of capital following an allotment of shares on 4 September 2023
|
| 14 August 2023 | Appointment of Gareth Cronin as a director on 7 August 2023 (2 pages) |
| 7 August 2023 | Termination of appointment of Neeraj Kapur as a director on 7 August 2023 (1 page) |
| 1 August 2023 | Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023 (2 pages) |
| 1 August 2023 | Termination of appointment of Malcolm John Le May as a director on 1 August 2023 (1 page) |
| 22 March 2023 | Secretary's details changed for Melanie Barnett on 2 March 2023 (1 page) |
| 2 March 2023 | Change of details for Provident Financial Plc as a person with significant control on 2 March 2023 (2 pages) |
| 6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 24 August 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 22 August 2022 | Appointment of Melanie Barnett as a secretary on 19 August 2022 (2 pages) |
| 22 August 2022 | Termination of appointment of Charlotte Davies as a secretary on 19 August 2022 (1 page) |
| 13 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 10 March 2021 | Statement of capital on 10 March 2021
|
| 3 March 2021 | Statement of capital on 3 March 2021
|
| 23 February 2021 | Notification of Provident Financial Plc as a person with significant control on 4 December 2020 (2 pages) |
| 23 February 2021 | Withdrawal of a person with significant control statement on 23 February 2021 (2 pages) |
| 3 February 2021 | Resolutions
|
| 27 January 2021 | Resolutions
|
| 27 January 2021 | Re-registration from a private unlimited company to a private limited company (3 pages) |
| 27 January 2021 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 27 January 2021 | Re-registration of Memorandum and Articles (41 pages) |
| 4 December 2020 | Incorporation Statement of capital on 2020-12-04
|