PROBITAS GROUP LIMITED
RYEHILLS OFFICE PARK, RYEHILLS LANE, WEST HADDON NN6 7BX- Active
- Private Limited Company
- Company No. 10444846
- Last Updated: 01 Mar 2024
Company Profile
PROBITAS GROUP LIMITED was incorporated on Tuesday, October 25, 2016 as a Private Limited Company with registered address in WEST HADDON. PROBITAS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 20 days.
| Name | PROBITAS GROUP LIMITED |
|---|---|
| Company number | 10444846 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RYEHILLS OFFICE PARK RYEHILLS LANE WEST HADDON NN6 7BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Probitas Group Holdings Limited Ryehills Lane, West Haddon, NN6 7BX |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert John Appleyard Nationality: British |
Dates: Tuesday, October 25, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Scott Antony Jones Nationality: British |
Dates: Tuesday, October 25, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Antony Jones Nationality: British |
Dates: Tuesday, October 25, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Adriaan Terblanche Nationality: South African |
Dates: Tuesday, October 25, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Robert John Appleyard Nationality: British |
Dates: Tuesday, October 25, 2016 - Friday, January 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROBITAS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROBITAS GROUP LIMITED | 25 Oct 2016 |