Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
VBG Holdings Limited
- Incorporated
- 4 December 2020 (5 years)
- Previously known as
- Provident Financial Holdings Limited (until 10 August 2026)Provident Financial Holdings No. 2 Limited (until 3 February 2021)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Fairburn House5 Godwin StreetBradfordBD1 2AH
Officers 3 active
Officer details are public data from the Companies House register.
Mcclure, Elizabeth Rachel
Secretary · Appointed 1 September 2026
Director · Appointed 30 November 2023
British
Born March 1966 (60)
Director · Appointed 1 August 2023
British
Born September 1966 (60)
Officer history (6 former)
1 September 2026
Resigned Mustard, Michael as Secretary
1 September 2026
Appointed Mcclure, Elizabeth Rachel as Secretary
18 November 2024
Appointed Mustard, Michael as Secretary
4 October 2024
Resigned Barnett, Melanie as Secretary
30 November 2023
30 November 2023
7 August 2023
7 August 2023
Resigned Kapur, Neeraj as Director
1 August 2023
1 August 2023
19 August 2022
Appointed Barnett, Melanie as Secretary
19 August 2022
Resigned Davies, Charlotte as Secretary
4 December 2020
Appointed Davies, Charlotte as Secretary
4 December 2020
4 December 2020
Appointed Kapur, Neeraj as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 668987
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aquis Cards Limited Owns 75–100% of shares
Lawson Fisher Limited Owns 75–100% of shares
VBG Holdings Limited This company Owns 75–100% of shares
Duncton Group Limited Owns 75–100% of shares
Moneybarn No.1 Limited Owns 75–100% of shares
N&N Simple Financial Solutions Limited Owns 75–100% of shares
Cheque Exchange Limited Owns 75–100% of shares
Usnoop Limited Owns 75–100% of shares
Vanquis Bank Limited Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 11 September 2026 | Termination of appointment of a secretary | |||
| 11 September 2026 | Appointment of a secretary | |||
| 10 August 2026 | Certificate of change of name | |||
| 4 July 2026 | Full accounts | 31 December 2025 |
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