Provfin Investments Limited LEEDS


Provfin Investments started in year 1969 as Private Limited Company with registration number 00953919. The Provfin Investments company has been functioning successfully for fifty five years now and its status is liquidation. The firm's office is based in Leeds at 1 Bridgewater Place. Postal code: LS11 5QR. Since Wed, 16th Apr 2003 Provfin Investments Limited is no longer carrying the name Provident Investments.

Provfin Investments Limited Address / Contact

Office Address 1 Bridgewater Place
Office Address2 Water Lane
Town Leeds
Post code LS11 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00953919
Date of Incorporation Fri, 9th May 1969
Industry Non-trading company
End of financial Year 31st December
Company age 55 years old
Account next due date Sat, 30th Sep 2023 (202 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Melanie B.

Position: Director

Appointed: 19 August 2022

Neeraj K.

Position: Director

Appointed: 01 April 2020

Resigned: 07 August 2023

Charlotte D.

Position: Director

Appointed: 26 April 2019

Resigned: 19 August 2022

Simon T.

Position: Director

Appointed: 03 December 2018

Resigned: 31 March 2020

Andrew F.

Position: Director

Appointed: 31 March 2018

Resigned: 03 December 2018

Paula W.

Position: Director

Appointed: 12 May 2017

Resigned: 31 March 2018

Paula W.

Position: Secretary

Appointed: 12 May 2017

Resigned: 31 March 2018

Kenneth M.

Position: Director

Appointed: 16 July 2007

Resigned: 26 April 2019

Emma V.

Position: Secretary

Appointed: 17 January 2005

Resigned: 12 May 2017

Emma V.

Position: Director

Appointed: 17 January 2005

Resigned: 12 May 2017

Caroline F.

Position: Director

Appointed: 20 September 2002

Resigned: 31 December 2004

Rosamond M.

Position: Director

Appointed: 20 September 2002

Resigned: 16 July 2007

John H.

Position: Director

Appointed: 30 March 2001

Resigned: 20 September 2002

Rosamond M.

Position: Secretary

Appointed: 27 March 1997

Resigned: 17 January 2005

Peter B.

Position: Director

Appointed: 04 October 1993

Resigned: 30 March 2001

Roger P.

Position: Director

Appointed: 21 April 1992

Resigned: 06 October 1993

James W.

Position: Director

Appointed: 21 April 1992

Resigned: 14 August 1992

Peter V.

Position: Secretary

Appointed: 21 April 1992

Resigned: 27 March 1997

Robin A.

Position: Director

Appointed: 21 April 1992

Resigned: 20 September 2002

People with significant control

Vanquis Banking Group Plc

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Provident Investments April 16, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 25th, August 2022
Free Download (9 pages)

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