Promoveritas Holdings Limited in Pinner, HA5 5NE

Description

Data updated on: 01-11-2023

Promoveritas Holdings Limited with reg. no. 09065911 has been operating on the market for 10 years. This Private Limited Company is officially located at Monument House 215, Marsh Road in Pinner and their post code is HA5 5NE. The enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Promoveritas Holdings Ltd released its latest accounts for the financial year up to Tue, 31st May 2022. The business most recent annual confirmation statement was released on Wed, 31st May 2023.

The info we gathered describing this particular firm's executives implies there are two directors: Denise S. and Jeremy S. who were appointed on 2014-06-02. To provide support to the directors, the abovementioned company has been using the skills of Petra G. as a secretary since September 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency

Balance Sheet
Cash Bank On Hand	724 824	725 222	1 531 585	1 650 597	2 565 432	2 381 852	1 174 012
Current Assets	932 710	1 375 014	1 817 200	2 553 047	3 630 909	4 223 670	4 671 125
Debtors	115 000	585 918	219 496	278 046	349 085	630
Net Assets Liabilities	756 664	1 366 228	1 814 475	2 515 761
Other Debtors		461 059	94 999		1 179	630

Other Financial Data
Amounts Owed By Related Parties	115 000	124 859	124 497	278 046	347 906
Amounts Owed To Group Undertakings						304 210	303 772
Amounts Owed To Related Parties		7 920
Average Number Employees During Period						2	2
Bank Borrowings Overdrafts					240
Corporation Tax Payable				3 850
Creditors	177 046	9 786	3 725	38 286	240	304 210	337 210
Current Asset Investments	92 886	63 874	66 119	624 404	716 392	1 841 188	3 497 113
Decrease In Loans Owed By Related Parties Due To Loans Repaid		-191 218	-1 173 187	-654 938
Description Class Share Held In Subsidiary					124	124	124
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions				4 901
Increase In Loans Owed By Related Parties Due To Loans Advanced		816 107	818 546	520 602
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 240	1 240	1 240
Investments In Group Undertakings Participating Interests				1 000	1 240	1 240	1 240
Investments In Subsidiaries	1 000	1 000	1 000	1 000
Loans Owed By Related Parties	-175 249	449 640	94 999	-34 436
Net Current Assets Liabilities	755 664	1 365 228	1 813 475	2 514 761	3 630 669	3 919 460	4 333 915
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000
Other Creditors	176 869	7 920		34 436			33 438
Other Current Asset Investments Balance Sheet Subtotal	92 886	63 874	66 119	624 404
Other Investments Other Than Loans				624 404	716 392	1 841 188	3 497 113
Ownership Interest In Subsidiary Percent		100	100	100
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary					100	100	100
Total Assets Less Current Liabilities				2 515 761	3 631 909	3 920 700	4 335 155
Amount Specific Advance Or Credit Directors		457 560
Amount Specific Advance Or Credit Made In Period Directors		816 107
Amount Specific Advance Or Credit Repaid In Period Directors		-183 299

Company staff

Petra G.

Role: Secretary

Appointed: 08 September 2023

Latest update: 23 April 2024

Denise S.

Role: Director

Appointed: 02 June 2014

Latest update: 23 April 2024

Jeremy S.

Role: Director

Appointed: 02 June 2014

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Promoveritas Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marsh Road, Pinner, HA5 5NE and was registered as a PSC under the registration number 15059754.

Promoveritas Group Holdings Limited

Address: 215 Marsh Road, Pinner, London, HA5 5NE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 15059754

Notified on 6 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Inventerprise Limited

Address: 215 Marsh Road, Pinner, London, HA5 5NE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 15059761

Notified on 4 September 2023

Ceased on 6 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jeremy S.

Notified on 6 April 2016

Ceased on 4 September 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Promoveritas Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Petra G.

Denise S.

Jeremy S.

Denise S.

People with significant control

Promoveritas Group Holdings Limited

Inventerprise Limited

Jeremy S.

Accounts Documents

Company filings

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