Menna Overview
Here’s a quick overview of PROMOVERITAS HOLDINGS LIMITED 👀 — a Pinner, Middlesex based business that started in 2014.
PROMOVERITAS HOLDINGS LIMITED
- Company statusactive
- Company No09065911
- Age12 years 5 months Incorporated 2 June 2014
- Officers3
Address
Monument House 215 Marsh Road, Pinner, Middlesex, HA5 5NE
PROMOVERITAS HOLDINGS LIMITED is an active company incorporated on 2 June 2014 and based in Pinner, Middlesex. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 31 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Petra | secretary | 08 Sept 2023 | |
| STERN, Denise Leisa | director | Mar 1964 | 02 Jun 2014 |
| STERN, Jeremy Delow | director | Jun 1960 | 02 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promoveritas Group Holdings Limited | 06 Sept 2023 | |
| Inventerprise Limited | 04 Sept 2023 | |
| Mr Jeremy Delow Stern | Jun 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PROMOVERITAS HOLDINGS LIMITED 👀 — a Pinner, Middlesex based business that started in 2014.