PROVIDENT FINANCIAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 13061852 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2020 |
| Age | 3 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
PROVIDENT FINANCIAL HOLDINGS LIMITED is an active private limited company with number 13061852. It was incorporated 3 years, 5 months, 28 days ago, on 04 December 2020. The company address is No.1 Godwin Street, Bradford, BD1 2SU, West Yorkshire.
Company Fillings
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Cronin
Termination date: 2023-11-30
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Watts
Appointment date: 2023-11-30
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Capital
Type: SH01
Capital : 34,374,878 GBP
Date: 2023-09-04
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-07
Officer name: Gareth Cronin
Documents
Termination director company with name termination date
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neeraj Kapur
Termination date: 2023-08-07
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm John Le May
Termination date: 2023-08-01
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Michael Brian Mclaughlin
Appointment date: 2023-08-01
Documents
Change person secretary company with change date
Date: 22 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-03-02
Officer name: Melanie Barnett
Documents
Change to a person with significant control
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Provident Financial Plc
Change date: 2023-03-02
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type full
Date: 24 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 22 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-19
Officer name: Charlotte Davies
Documents
Appoint person secretary company with name date
Date: 22 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-08-19
Officer name: Melanie Barnett
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Capital statement capital company with date currency figure
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-10
Capital : 7 GBP
Documents
Capital statement capital company with date currency figure
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH19
Capital : 7 GBP
Date: 2021-03-03
Documents
Notification of a person with significant control
Date: 23 Feb 2021
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-04
Psc name: Provident Financial Plc
Documents
Withdrawal of a person with significant control statement
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-02-23
Documents
Resolution
Date: 03 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private unlimited to private limited company
Date: 27 Jan 2021
Category: Change-of-name
Type: RR06
Documents
Certificate re registration unlimited to limited
Date: 27 Jan 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT1
Documents
Re registration memorandum articles
Date: 27 Jan 2021
Category: Incorporation
Type: MAR
Documents
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