PROBITAS HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | PROBITAS HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09670315 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROBITAS HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||
Appointment of Mr Gregory Robert Neilson as a director on Jul 09, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Karen Jit Dayal as a director on Apr 16, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Matthew Steven David Washington as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Forder Pond as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||
Director's details changed for Mr Howard Grand on Nov 17, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Howard Grand as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 14, 2024
| 6 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||||||
Notification of Aviva Insurance Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Oct 07, 2024 | 2 pages | PSC09 | ||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Francis Michael O'halloran as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Ashis Mathuradas Bathia as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Nicholas Cooper Bacon as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Karen Jit Dayal as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jason Philip Storah as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Forder Pond as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Matthew Steven David Washington as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0