Menna Overview
Here’s a quick overview of PROBITAS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.
PROBITAS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09670315
- Age11 years Incorporated 3 July 2015
- Officers6
Address
88 Leadenhall Street, London, EC3A 3BP, England
PROBITAS HOLDINGS (UK) LIMITED is an active company incorporated on 3 July 2015 and based in London, England. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAIYEOLA, Femi | secretary | 29 Jun 2022 | |
| DAYAL, Karen Jit | director | Sep 1981 | 09 Jul 2024 |
| GRAND, Howard | director | Dec 1969 | 18 Sept 2025 |
| POND, Stephen Forder | director | Sep 1969 | 09 Jul 2024 |
| STORAH, Jason Philip | director | Sep 1973 | 09 Jul 2024 |
| WASHINGTON, Matthew Steven David | director | Oct 1974 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Insurance Limited | 10 Jul 2024 | |
| Mr Ramon Enrique Fernandez Quijano | Jan 1960 | 06 Apr 2016 |
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Here’s a quick overview of PROBITAS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.