PROBITAS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13920999

Incorporation date

16/02/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

10/04/2026

Purchase of own shares.

View PDF (4 pages)

25/03/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (5 pages)

24/03/2026

Change of details for Mr Adriaan Terblanche as a person with significant control on 2026-02-06

View PDF (2 pages)

23/03/2026

Notification of Joanine Terblanche as a person with significant control on 2026-02-06

View PDF (2 pages)

11/03/2026

Cessation of Richard Clive Wheeler as a person with significant control on 2026-02-06

View PDF (1 pages)

28/02/2026

Resolutions

View PDF (2 pages)

28/02/2026

Memorandum and Articles of Association

View PDF (12 pages)

28/02/2026

Resolutions

View PDF (2 pages)

28/02/2026

Resolutions

View PDF (2 pages)

28/02/2026

Change of share class name or designation

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28/02/2026

Particulars of variation of rights attached to shares

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19/02/2026

Termination of appointment of Richard Clive Wheeler as a director on 2026-02-06

View PDF (1 pages)

19/02/2026

Change of details for Adriaan Terblanche as a person with significant control on 2026-02-06

View PDF (2 pages)

19/02/2026

Appointment of Mrs Joanine Terblanche as a director on 2026-02-06

View PDF (2 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

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03/03/2025

Change of details for Adriaan Terblanche as a person with significant control on 2022-03-22

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

04/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Terblanche, Adriaan	Director	16/02/2022 - Present	3
Wheeler, Richard Clive	Director	22/03/2022 - 06/02/2026	3
Ms Joanine Terblanche	Director	06/02/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PROBITAS GROUP HOLDINGS LIMITED

PROBITAS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 16/02/2022 with the registered office located at Unit 2-3 Ryehills Lane, West Haddon, Northampton, Northamptonshire NN6 7BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROBITAS GROUP HOLDINGS LIMITED?

PROBITAS GROUP HOLDINGS LIMITED is currently Active. It was registered on 16/02/2022 .

Where is PROBITAS GROUP HOLDINGS LIMITED located?

PROBITAS GROUP HOLDINGS LIMITED is registered at Unit 2-3 Ryehills Lane, West Haddon, Northampton, Northamptonshire NN6 7BX.

What does PROBITAS GROUP HOLDINGS LIMITED do?

PROBITAS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROBITAS GROUP HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Purchase of own shares..