Probitas Holdings (UK) Limited

General information

Name:

Probitas Holdings (UK) Ltd

Office Address:

88 Leadenhall Street EC3A 3BP London

Number: 09670315

Incorporation date: 2015-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Probitas Holdings (UK) began its operations in 2015 as a Private Limited Company under the ID 09670315. This particular business has been operating for nine years and it's currently active. The company's registered office is situated in London at 88 Leadenhall Street. You can also find the company utilizing its postal code of EC3A 3BP. This firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent annual accounts were submitted for the period up to December 31, 2022 and the most current confirmation statement was released on July 3, 2023.

Because of this firm's growing number of employees, it became unavoidable to formally appoint additional executives, namely: Nicholas B., Nilmin P., Jean-Luc G. who have been working together since 2018 to promote the success of the following firm. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Femi J. as a secretary since June 2022.

Company staff

Femi J.

Role: Secretary

Appointed: 29 June 2022

Latest update: 22 April 2024

Nicholas B.

Role: Director

Appointed: 23 May 2018

Latest update: 22 April 2024

Nilmin P.

Role: Director

Appointed: 18 October 2017

Latest update: 22 April 2024

Jean-Luc G.

Role: Director

Appointed: 18 October 2017

Latest update: 22 April 2024

Francis O.

Role: Director

Appointed: 30 November 2015

Latest update: 22 April 2024

Ashis B.

Role: Director

Appointed: 03 July 2015

Latest update: 22 April 2024

People with significant control

Ramon Q.
Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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