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Nom

Provident SPV Limited
Adresse
No.1
Godwin Street
Bradford
BD1 2SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12988335 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Provident Financial Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Provident Financial Holdings Limited Status: Active Notified: 25/01/2021 Companies House Number: 13061852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Provident Financial Plc Status: Ceased Notified: 02/11/2020 Ceased: 25/01/2021 Companies House Number: 00668987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barnett, Melanie Bradford, West Yorkshire, United Kingdom Status: Active Notified: 19/08/2022 Role: Secretary
    Mclaughlin, Ian Michael Brian Bradford, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Watts, David Michael, Mr. Bradford, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Paton, Hamish Stewart Bradford, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 30/11/2023 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British