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Vbg Holdings Limited
13061852
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Fairburn House, 5 Godwin Street, Bradford, BD1 2AH
Incorporated 04/12/2020
Previously known as
Provident Financial Holdings Limited · until 10/08/2026
Provident Financial Holdings No. 2 Limited · until 03/02/2021
Provident Financial Holdings No. 2 · until 27/01/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/10/2026
Due 21/10/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Ian Michael Brian Mclaughlin
director · Since 01/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Mrs Elizabeth Rachel Mcclure
secretary · Since 01/09/2026
Michael Mustard
secretary · Since 18/11/2024
Former
Charlotte Davies
secretary · Resigned 19/08/2022
Malcolm John Le May
director · Resigned 01/08/2023
Neeraj Kapur
director · Resigned 07/08/2023
Gareth Cronin
director · Resigned 30/11/2023
Melanie Barnett
secretary · Resigned 04/10/2024
Michael Mustard
secretary · Resigned 01/09/2026
Persons with Significant Control
Vanquis Banking Group Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 668987 · Companies House · Public Limited Company
Notified 04/12/2020
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → Fairburn House
2026-08-22FAIRBURN HOUSE
post town → Bradford
2026-08-22BRADFORD
officer appointed → MUSTARD, Michael
2026-08-22officer appointed → MCLAUGHLIN, Ian Michael Brian
2026-08-22officer appointed → WATTS, David Michael, Mr.
2026-08-22