PROVIDENT YES CAR CREDIT LIMITED - BRADFORD


Company Profile Company Filings

Overview

PROVIDENT YES CAR CREDIT LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
PROVIDENT YES CAR CREDIT LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253314. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PROVIDENT YES CAR CREDIT LIMITED - BRADFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MICHAEL WATTS Mar 1966 British Director 2023-11-30 CURRENT
MELANIE BARNETT Jul 1976 British Director 2022-08-19 CURRENT
JOHN ROLFE THORNTON Dec 1945 British Director 2002-12-18 UNTIL 2003-09-30 RESIGNED
JOHN EDWARD YARDLEY Jun 1944 British Director 2001-12-20 UNTIL 2002-12-10 RESIGNED
GARETH CRONIN Feb 1975 Irish Director 2023-08-07 UNTIL 2023-11-30 RESIGNED
MR DAVID WILLIAM HAMMOND Feb 1963 British Secretary 2001-12-20 UNTIL 2002-12-10 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Secretary 2002-12-18 UNTIL 2006-01-09 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 Secretary 2006-01-09 UNTIL 2017-05-12 RESIGNED
MRS PAULA WATTS Secretary 2017-05-12 UNTIL 2018-03-31 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2001-07-17 UNTIL 2001-12-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2001-07-17 UNTIL 2001-12-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2001-07-17 UNTIL 2001-12-20 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2002-12-18 UNTIL 2006-04-28 RESIGNED
MR SIMON GEORGE THOMAS Jan 1964 British Director 2018-12-03 UNTIL 2020-03-31 RESIGNED
CHRISTOPHER MARK SHEPPARD Oct 1965 British Director 2001-12-20 UNTIL 2002-08-17 RESIGNED
MRS PAULA WATTS Aug 1966 British Director 2017-05-12 UNTIL 2018-03-31 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2019-04-26 UNTIL 2022-08-19 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 Director 2005-01-17 UNTIL 2017-05-12 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Director 2007-07-16 UNTIL 2019-04-26 RESIGNED
SIR GEOFFREY HENRY WHALEN Jan 1936 British Director 2001-12-20 UNTIL 2002-12-10 RESIGNED
MR DANIEL FRANCIS REILLY Apr 1955 British Director 2001-12-20 UNTIL 2002-12-10 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2020-04-01 UNTIL 2023-08-07 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Director 2002-12-18 UNTIL 2007-07-16 RESIGNED
DEIRDRE KELMAN Dec 1966 British Director 2001-12-20 UNTIL 2002-12-10 RESIGNED
CHRISTOPHER CHARLES JOHNSTONE Jan 1959 British Director 2002-12-18 UNTIL 2005-12-31 RESIGNED
MR DAVID WILLIAM HAMMOND Feb 1963 British Director 2001-12-20 UNTIL 2002-12-10 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2001-12-24 UNTIL 2002-12-10 RESIGNED
ANDREW CHARLES FISHER Feb 1958 British Director 2008-03-25 UNTIL 2018-12-03 RESIGNED
CAROLINE LOUISE FARBRIDGE Nov 1966 British Director 2002-12-18 UNTIL 2004-12-31 RESIGNED
PAUL JOHN DUNKLEY Dec 1958 British Director 2001-12-20 UNTIL 2002-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanquis Banking Group Plc 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVELYN PARTNERS (SOUTH EAST) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CHEQUE EXCHANGE LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
BESTINVEST (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
25 MOORGATE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ATHENAEUM SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ATHENAEUM DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASHCOURT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ASHCOURT ROWAN LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
TOWRY NOMINEES NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
DS ASLAN MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
TS&W GROUP SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
FIRST TOWER LP (4) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (10) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (1) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (11) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (2) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (5) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (6) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (12) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (3) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVIDENT FINANCIAL GROUP LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
VANQUIS BANKING GROUP PLC BRADFORD Active GROUP 64205 - Activities of financial services holding companies
PROVFIN LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VANQUIS BANK LIMITED BRADFORD Active FULL 64191 - Banks
YES CAR CREDIT LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PROVIDENT INVESTMENTS LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
AQUIS CARDS LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified