PROVFIN NO.1 LIMITED
Company is dissolved
General Information
NAME
PROVFIN NO.1 LIMITED
COMPANY NUMBER
00642504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/1959
(65 years and 1 months old)
WEBSITE
www.providentfinancial.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/04/2016
26/01/2022
PROVIDENT FINANCIAL GROUP LIMITED
View all previous names
WEST YORKSHIRE
LS11 5QR
Telephone: 01274351351
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
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 FINANCIAL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Melanie Jayne Barnett (929931205) Appointed |
| 17/12/2024 | New Board Member Melanie Jayne Barnett (929931205) Appointed |
| 13/12/2024 | New Board Member Melanie Jayne Barnett (929931205) Appointed |
Credit Risk Overview
Want to learn more about PROVFIN NO.1 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 PROVFIN NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVFIN NO.1 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 |
|---|---|---|---|---|
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1942 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Melanie Jayne Barnett (929931205) Appointed |
| 17/12/2024 | New Board Member Melanie Jayne Barnett (929931205) Appointed |
| 13/12/2024 | New Board Member Melanie Jayne Barnett (929931205) Appointed |
| 10/10/2024 | New Board Member Melanie Barnett (929931205) Appointed |
| 09/10/2024 | New Board Member Melanie Barnett (929931205) Appointed |
| 05/09/2024 | New Board Member Melanie Barnett (929931205) Appointed |
| 09/08/2023 | Neeraj Kapur (926862305) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Melanie Barnett (929931205) Appointed |
| 24/08/2022 | Charlotte Davies (925810563) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Neeraj Kapur (926862305) Appointed |
| 02/04/2020 | Simon George Thomas (925318812) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 06/05/2019 | Kenneth John Mullen (914664281) has left the board |
| 06/05/2019 | New Board Member Charlotte Davies (925810563) Appointed |
| 13/12/2018 | Andrew Charles Fisher (904133158) has left the board |
| 13/12/2018 | New Board Member Simon George Thomas (925318812) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 24/04/2018 | Andrew Charles Fisher (924529333) has left the board |
| 24/04/2018 | New Board Member Andrew Charles Fisher (904133158) Appointed |
| 17/04/2018 | New Board Member Andrew Charles Fisher (924529333) Appointed |
| 16/04/2018 | Paula Watts (923227562) has left the board |
| 12/04/2018 | Paula Watts (923235414) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member Paula Watts (923227562) Appointed |
| 31/05/2017 | New Company Secretary Paula Watts (923235414) Appointed |
| 31/05/2017 | Emma Gayle Versluys (910272474) has left the board |
| 29/04/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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