PROVFIN NO.1 LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5QR- Liquidation
- Private Limited Company
- Company No. 00642504
- Last Updated: 01 Mar 2024
Company Profile
PROVFIN NO.1 LIMITED was incorporated on Friday, November 20, 1959 as a Private Limited Company with registered address in LEEDS. PROVFIN NO.1 LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 65 years 3 months and 5 days.
| Name | PROVFIN NO.1 LIMITED |
|---|---|
| Company number | 00642504 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1959 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vanquis Banking Group Plc Godwin Street, BD1 2SU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against PROVFIN NO.1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVFIN NO.1 LIMITED | 20 Nov 1959 |
| PROVIDENT BALANCE LIMITED | 08 Apr 2016 |
| PROVIDENT FINANCIAL GROUP LIMITED | 26 Jan 2022 |