PROBITAS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PROBITAS HOLDINGS (UK) LIMITED
COMPANY NUMBER
09670315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 3BP
21 Lime Street
London
EC3M 7HB
88 Leadenhall Street
LONDON
EC3A 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBITAS HOLDINGS (BERMUDA) LTD | N/A | N/A |
| PROBITAS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROBITAS CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Matthew Steven David Washington (913378087) Appointed |
| 18/07/2024 | Nicholas Cooper Bacon (911359300) has left the board |
Credit Risk Overview
Want to learn more about PROBITAS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROBITAS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROBITAS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/07/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBITAS HOLDINGS (BERMUDA) LTD | N/A | N/A |
| PROBITAS 1492 SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROBITAS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROBITAS CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PROBITAS MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Board Member Matthew Steven David Washington (913378087) Appointed |
| 18/07/2024 | Nicholas Cooper Bacon (911359300) has left the board |
| 18/07/2024 | Francis Michael O'Halloran (920330574) has left the board |
| 18/07/2024 | Ashis Mathuradas Bathia (919297323) has left the board |
| 17/07/2024 | New Board Member Matthew Steven David Washington (932513694) Appointed |
| 17/07/2024 | Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries (923993423) has left the board |
| 17/07/2024 | Jean-Luc Robert Gourgeon (923993431) has left the board |
| 17/07/2024 | New Board Member Jason Philip Storah (931639297) Appointed |
| 17/07/2024 | New Board Member Stephen Forder Pond (924746175) Appointed |
| 17/07/2024 | New Board Member Karen Jit Dayal (932514070) Appointed |
| 26/06/2024 | New Accounts filed |
| 05/04/2024 | Fahad Abdulrahman Alhesni (923993428) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | Patrick Francis O'Halloran (920330630) has left the board |
| 06/07/2022 | Mrs Laura Gaind-Delee (927450764) has left the board |
| 06/07/2022 | New Company Secretary Femi Jaiyeola (929760519) Appointed |
| 25/09/2020 | Change in Reg. Office |
| 25/09/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 25/09/2020 | New Company Secretary Mrs Laura Gaind-Delee (927450764) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Nicholas Cooper Bacon (911359300) Appointed |
| 11/04/2018 | New Accounts filed |
| 17/11/2017 | Fahad Abdulrahman Alhesni (923993502) has left the board |
| 17/11/2017 | Jean-Luc Robert Gourgeon (923993490) has left the board |
| 17/11/2017 | New Board Member Jean-Luc Robert Gourgeon (923993431) Appointed |
| 17/11/2017 | New Board Member Fahad Abdulrahman Alhesni (923993428) Appointed |
| 15/11/2017 | Ramon Enrique Fernandez Morales (922787276) has left the board |
| 10/11/2017 | New Board Member Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries (923993423) Appointed |
| 10/11/2017 | New Board Member Fahad Abdulrahman Alhesni (923993502) Appointed |
| 10/11/2017 | New Board Member Jean-Luc Robert Gourgeon (923993490) Appointed |
| 02/08/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 31/03/2017 | Ramon Enrique Fernandez Quijano (919933603) has left the board |
| 29/03/2017 | New Board Member Ramon Enrique Fernandez Morales (922787276) Appointed |
| 23/03/2017 | Ramon Enrique Fernandez Morales (919933623) has left the board |
| 02/08/2016 | New Annual Return filed |
| 17/12/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 17/12/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (920313805) has left the board |
| 16/12/2015 | New Board Member Francis Michael O'Halloran (920330574) Appointed |
| 16/12/2015 | Francis Michael O'Halloran (920330688) has left the board |
| 09/12/2015 | New Board Member Francis Michael O'Halloran (920330688) Appointed |
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