Probitas Holdings (UK) Limited. net worth, address, company information. Free

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Probitas Holdings (Uk) Limited (number 09670315) is a private limited company established on 2015-07-03 in England. The enterprise was registered at 88 Leadenhall Street, London EC3A 3BP. Probitas Holdings (Uk) Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Probitas Holdings (UK) Limited
Number	09670315
Date of Incorporation:	2015-07-03
End of financial year:	31 December
Address:	88 Leadenhall Street, London, EC3A 3BP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the enterprise, we can name: Nicholas B. (in the company from 23 May 2018), Nilmin P. (appointment date: 18 October 2017), Jean-Luc G. (appointed on 18 October 2017). 1 secretary is also there: Femi J. (appointed on 29 June 2022). The Companies House reports 1 person of significant control - Ramon Q., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ramon Q.

6 April 2016 - 17 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Mon, 3rd Jul 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 21 Lime Street London EC3M 7HB United Kingdom on Mon, 22nd May 2023 to 88 Leadenhall Street London EC3A 3BP filed on: 22nd, May 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 26th, January 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 1st Jul 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 6th May 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP03) On Wed, 29th Jun 2022, company appointed a new person to the position of a secretary filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates Sat, 3rd Jul 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 31st Dec 2020: 17000000.00 USD filed on: 20th, January 2021 \| capital	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 7th, December 2020 \| persons with significant control	Free Download (3 pages)
(AD01) Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on Wed, 23rd Sep 2020 to 21 Lime Street London EC3M 7HB filed on: 23rd, September 2020 \| address	Free Download (1 page)
(AP03) On Tue, 22nd Sep 2020, company appointed a new person to the position of a secretary filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 22nd Sep 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 30th, March 2020 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates Wed, 3rd Jul 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 18th, April 2019 \| accounts	Free Download (42 pages)
(PSC07) Cessation of a person with significant control Fri, 17th Mar 2017 filed on: 17th, January 2019 \| persons with significant control	Free Download (1 page)
(CH01) On Wed, 23rd May 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Jul 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 23rd May 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 8th Nov 2017 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, April 2018 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on Wed, 18th Oct 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Oct 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Oct 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Oct 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 3rd Jul 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, May 2017 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on Mon, 13th Mar 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 3rd Jul 2015 new director was appointed. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th Mar 2017 filed on: 21st, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Thu, 28th Jan 2016: 12000000.00 USD filed on: 4th, March 2016 \| capital	Free Download (5 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
(AP01) On Mon, 30th Nov 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (3 pages)
(AP01) On Mon, 30th Nov 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 65 Gresham Street London EC2V 7NQ United Kingdom on Tue, 1st Dec 2015 to 3 More London Riverside London SE1 2AQ filed on: 1st, December 2015 \| address	Free Download (1 page)
(AP04) On Mon, 30th Nov 2015, company appointed a new person to the position of a secretary filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 3rd Jul 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 3rd Jul 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 3rd Jul 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (3 pages)
(AP01) On Fri, 3rd Jul 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (3 pages)
(AP01) On Fri, 3rd Jul 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2015 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on Fri, 3rd Jul 2015: 1.00 USD capital
(MODEL ARTICLES) Model articles adopted incorporation
(AD01) Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on Fri, 3rd Jul 2015 to 65 Gresham Street London EC2V 7NQ filed on: 3rd, July 2015 \| address	Free Download (1 page)

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