PROVIDENT SPV LIMITED
In Liquidation
General Information
NAME
PROVIDENT SPV LIMITED
COMPANY NUMBER
12988335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/11/2020
(4years old)
WEBSITE
providentfinancial.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/2020
26/01/2021
PROVIDENT FINANCIAL HOLDINGS LIMITED
WEST YORKSHIRE
BD1 2SU
Telephone: 08000966064
TPS: No
1 Godwin Street
BRADFORD
BD1 2SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVIDENT FINANCIAL PLC | Active - Accounts Filed | View Report |
| PROVIDENT SPV LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Melanie Barnett (929931419) has left the board |
| 08/12/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 07/12/2023 | Hamish Stewart Paton (927418925) has left the board |
Credit Risk Overview
Want to learn more about PROVIDENT SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVIDENT SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVIDENT SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
02/11/2020 - Present (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/11/2020 - Present (4years) Born in Jan 1958 |
Resigned | Director |
Current: 4 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Melanie Barnett (929931419) has left the board |
| 08/12/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 07/12/2023 | Hamish Stewart Paton (927418925) has left the board |
| 07/12/2023 | New Board Member David Michael Watts (931672684) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/08/2023 | Neeraj Kapur (922608077) has left the board |
| 03/08/2023 | New Board Member Ian Michael Brian McLaughlin (925242995) Appointed |
| 03/08/2023 | Malcolm John Le May (904342272) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 24/08/2022 | Charlotte Davies (927601304) has left the board |
| 24/08/2022 | New Company Secretary Melanie Barnett (929931419) Appointed |
| 27/07/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Hamish Stewart Paton (927418925) Appointed |
| 28/01/2021 | New Board Member Hamish Paton (927894141) Appointed |
| 12/11/2020 | Malcolm Le May (927601303) has left the board |
| 12/11/2020 | New Board Member Malcolm John Le May (904342272) Appointed |
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