PROBITAS HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

09670315

Incorporation date

03/07/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

30/03/2026

Termination of appointment of Matthew Steven David Washington as a director on 2026-03-02

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19/03/2026

Termination of appointment of Stephen Forder Pond as a director on 2026-03-09

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16/12/2025

Statement of capital following an allotment of shares on 2025-12-15

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17/11/2025

Director's details changed for Mr Howard Grand on 2025-11-17

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21/10/2025

Confirmation statement made on 2025-10-08 with updates

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22/09/2025

Appointment of Mr Howard Grand as a director on 2025-09-18

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15/07/2025

Full accounts made up to 2024-12-31

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03/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-14

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10/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-14

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24/12/2024

Statement of capital following an allotment of shares on 2024-12-09

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08/10/2024

Confirmation statement made on 2024-10-08 with updates

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07/10/2024

Withdrawal of a person with significant control statement on 2024-10-07

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07/10/2024

Notification of Aviva Insurance Limited as a person with significant control on 2024-07-10

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14/08/2024

Statement of capital following an allotment of shares on 2024-07-10

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14/08/2024

Statement of capital following an allotment of shares on 2024-07-10

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16/07/2024

Termination of appointment of Nicholas Cooper Bacon as a director on 2024-07-09

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16/07/2024

Termination of appointment of Ashis Mathuradas Bathia as a director on 2024-07-09

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16/07/2024

Termination of appointment of Francis Michael O'halloran as a director on 2024-07-09

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16/07/2024

Statement of capital following an allotment of shares on 2024-07-10

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15/07/2024

Appointment of Mr Matthew Steven David Washington as a director on 2024-07-09

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15/07/2024

Appointment of Mr Stephen Forder Pond as a director on 2024-07-09

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15/07/2024

Appointment of Ms Karen Jit Dayal as a director on 2024-07-09

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15/07/2024

Appointment of Mr Jason Philip Storah as a director on 2024-07-09

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14/07/2024

Termination of appointment of Jean-Luc Robert Gourgeon as a director on 2024-07-09

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14/07/2024

Termination of appointment of Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries as a director on 2024-07-09

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21/06/2024

Full accounts made up to 2023-12-31

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03/04/2024

Termination of appointment of Fahad Abdulrahman Alhesni as a director on 2024-03-31

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04/03/2024

Confirmation statement made on 2024-03-04 with updates

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12/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

14/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (3 pages)

22/05/2023

Registered office address changed from 21 Lime Street London EC3M 7HB United Kingdom to 88 Leadenhall Street London EC3A 3BP on 2023-05-22

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25/01/2023

Resolutions

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25/01/2023

Consolidation of shares on 2023-01-18

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25/01/2023

Redenomination of shares. Statement of capital 2023-01-18

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/11/2015 - 22/09/2020	363
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/07/2015 - 03/07/2015	363
Mr Ashis Mathuradas Bathia	Director	03/07/2015 - 09/07/2024	9
Bacon, Nicholas Cooper	Director	23/05/2018 - 09/07/2024	10
Weston, Clive	Director	03/07/2015 - 03/07/2015	403

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PROBITAS HOLDINGS (UK) LIMITED

PROBITAS HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 03/07/2015 with the registered office located at 88 Leadenhall Street, London EC3A 3BP. There are currently 4 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 HOLDINGS (UK) LIMITED?

PROBITAS HOLDINGS (UK) LIMITED is currently Active. It was registered on 03/07/2015 .

Where is PROBITAS HOLDINGS (UK) LIMITED located?

PROBITAS HOLDINGS (UK) LIMITED is registered at 88 Leadenhall Street, London EC3A 3BP.

What does PROBITAS HOLDINGS (UK) LIMITED do?

PROBITAS HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Matthew Steven David Washington as a director on 2026-03-02.