Promoveritas Holdings Limited. net worth, address, company information. Free

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Promoveritas Holdings Limited (reg no 09065911) is a private limited company legally formed on 2014-06-02. This business is situated at Monument House 215, Marsh Road, Pinner HA5 5NE. Promoveritas Holdings Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Promoveritas Holdings Limited
Number	09065911
Date of Incorporation:	Monday 2nd June 2014
End of financial year:	31 May
Address:	Monument House 215, Marsh Road, Pinner, HA5 5NE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Denise S. (appointed on 02 June 2014), Jeremy S. (appointment date: 02 June 2014). 1 secretary is also there: Petra G. (appointed on 08 September 2023). The Companies House lists 3 persons of significant control, namely: Promoveritas Group Holdings Limited can be reached at Marsh Road, Pinner, HA5 5NE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inventerprise Limited can be reached at Marsh Road, Pinner, HA5 5NE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeremy S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	932,710	1,375,014	1,817,200	2,553,047	3,630,909	4,223,670	4,671,125
Total Assets Less Current Liabilities	-	-	-	2,515,761	3,631,909	3,920,700	4,335,155

People with significant control

Promoveritas Group Holdings Limited

6 September 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inventerprise Limited

4 September 2023 - 6 September 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy S.

6 April 2016 - 4 September 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on September 8, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AP03) On September 8, 2023 - new secretary appointed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 6, 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 4, 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 4, 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 6, 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates May 31, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 31, 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 31, 2021 filed on: 18th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 31, 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 31, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 31, 2018 filed on: 2nd, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 8th, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 31, 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 2, 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from June 30, 2015 to May 31, 2015 filed on: 26th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 2, 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2014 \| incorporation	Free Download (38 pages)

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