Introduction
Watch Company
P
PROVIDENT FINANCIAL HOLDINGS LIMITED
PROVIDENT FINANCIAL HOLDINGS LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROVIDENT FINANCIAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13061852
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED
From: 27 January 2021To: 3 February 2021
PROVIDENT FINANCIAL HOLDINGS NO. 2
From: 4 December 2020To: 27 January 2021
Address
Fairburn House 5 Godwin Street Bradford, BD1 2AH,
Previous Addresses
No.1 Godwin Street Bradford West Yorkshire BD1 2SU
From: 4 December 2020To: 22 September 2025
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Capital Update
Mar 21
Capital Statement Capital Company With D...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MUSTARD, Michael
Active5 Godwin Street, BradfordBD1 2AH
Secretary
Appointed 18 Nov 2024
MUSTARD, Michael
5 Godwin Street, BradfordBD1 2AH
Secretary
18 Nov 2024
Active
MCLAUGHLIN, Ian Michael Brian
Active5 Godwin Street, BradfordBD1 2AH
Born September 1966
Director
Appointed 01 Aug 2023
MCLAUGHLIN, Ian Michael Brian
5 Godwin Street, BradfordBD1 2AH
Born September 1966
Director
01 Aug 2023
Active
WATTS, David Michael, Mr.
Active5 Godwin Street, BradfordBD1 2AH
Born March 1966
Director
Appointed 30 Nov 2023
WATTS, David Michael, Mr.
5 Godwin Street, BradfordBD1 2AH
Born March 1966
Director
30 Nov 2023
Active
BARNETT, Melanie
ResignedBradfordBD1 2SU
Secretary
Appointed 19 Aug 2022
Resigned 04 Oct 2024
BARNETT, Melanie
BradfordBD1 2SU
Secretary
19 Aug 2022
Resigned 04 Oct 2024
Resigned
DAVIES, Charlotte
ResignedGodwin Street, BradfordBD1 2SU
Secretary
Appointed 04 Dec 2020
Resigned 19 Aug 2022
DAVIES, Charlotte
Godwin Street, BradfordBD1 2SU
Secretary
04 Dec 2020
Resigned 19 Aug 2022
Resigned
CRONIN, Gareth
ResignedBradfordBD1 2SU
Born February 1975
Director
Appointed 07 Aug 2023
Resigned 30 Nov 2023
CRONIN, Gareth
BradfordBD1 2SU
Born February 1975
Director
07 Aug 2023
Resigned 30 Nov 2023
Resigned
KAPUR, Neeraj
ResignedGodwin Street, BradfordBD1 2SU
Born December 1965
Director
Appointed 04 Dec 2020
Resigned 07 Aug 2023
KAPUR, Neeraj
Godwin Street, BradfordBD1 2SU
Born December 1965
Director
04 Dec 2020
Resigned 07 Aug 2023
Resigned
LE MAY, Malcolm John
ResignedGodwin Street, BradfordBD1 2SU
Born January 1958
Director
Appointed 04 Dec 2020
Resigned 01 Aug 2023
LE MAY, Malcolm John
Godwin Street, BradfordBD1 2SU
Born January 1958
Director
04 Dec 2020
Resigned 01 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
BradfordBD1 2SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Vanquis Banking Group Plc
BradfordBD1 2SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 March 2023
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 March 2021
23 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2021
23 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 February 2021