PROMOVERITAS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15059754

Incorporation date

09/08/2023

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2023)

28/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

10/12/2025

Second filing of Confirmation Statement dated 2025-08-08

View PDF (6 pages)

10/12/2025

Change of share class name or designation

View PDF (2 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (38 pages)

05/12/2025

Resolutions

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (4 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

11/08/2024

08/08/24 Statement of Capital gbp 16823435

View PDF (5 pages)

18/09/2023

Resolutions

View PDF (2 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (35 pages)

18/09/2023

Change of share class name or designation

View PDF (3 pages)

13/09/2023

Cessation of Jeremy Delow Stern as a person with significant control on 2023-09-08

View PDF (1 pages)

13/09/2023

Notification of Promoveritas People Limited as a person with significant control on 2023-09-08

View PDF (2 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (3 pages)

06/09/2023

Current accounting period shortened from 2024-08-31 to 2024-05-31

View PDF (1 pages)

09/08/2023

Incorporation

View PDF (26 pages)

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

31/05/2025

Next confirmation date

08/08/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

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
Stern, Jeremy Delow	Director	09/08/2023 - Present	14

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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SC127217

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

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SC278017

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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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Description

About PROMOVERITAS GROUP HOLDINGS LIMITED

PROMOVERITAS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2023 with the registered office located at Monument House, 215 Marsh Road, Pinner, London HA5 5NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMOVERITAS GROUP HOLDINGS LIMITED?

PROMOVERITAS GROUP HOLDINGS LIMITED is currently Active. It was registered on 09/08/2023 .

Where is PROMOVERITAS GROUP HOLDINGS LIMITED located?

PROMOVERITAS GROUP HOLDINGS LIMITED is registered at Monument House, 215 Marsh Road, Pinner, London HA5 5NE.

What does PROMOVERITAS GROUP HOLDINGS LIMITED do?

PROMOVERITAS GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROMOVERITAS GROUP HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-05-31.