General information

Name:

Provfin No.1 Ltd

Office Address:

1 Bridgewater Place Water Lane LS11 5QR Leeds

Number: 00642504

Incorporation date: 1959-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Registered as 00642504 65 years ago, Provfin No.1 Limited is categorised as a Private Limited Company. The business present registration address is 1 Bridgewater Place, Water Lane Leeds. Previously Provfin No.1 Limited changed the company registered name three times. Before Wednesday 26th January 2022 the firm used the name Provident Financial Group. Then the firm used the name Provident Balance that was in use until Wednesday 26th January 2022 then the current name was accepted. This business's SIC code is 74990 and their NACE code stands for Non-trading company. 31st December 2021 is the last time company accounts were filed.

  • Previous company's names
  • Provfin No.1 Limited 2022-01-26
  • Provident Financial Group Limited 2016-04-08
  • Provident Balance Limited 1999-10-11
  • Provident Budgetcare Limited 1959-11-20

Company staff

Melanie B.

Role: Director

Appointed: 19 August 2022

Latest update: 2 December 2023

People with significant control

Vanquis Banking Group Plc
Address: No 1 Godwin Street, Bradford, BD1 2SU, England
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 668987
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2021-12-31 (AA)
filed on: 25th, August 2022
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
64
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