Menna Overview
Here’s a quick overview of PROBITAS GROUP LIMITED 👀 — a West Haddon, Northamptonshire based business that started in 2016.
PROBITAS GROUP LIMITED
- Company statusactive
- Company No10444846
- Age9 years 9 months Incorporated 25 October 2016
- Officers2
Address
Ryehills Office Park, Ryehills Lane, West Haddon, Northamptonshire, NN6 7BX, United Kingdom
PROBITAS GROUP LIMITED is an active company incorporated on 25 October 2016 and based in West Haddon, Northamptonshire, United Kingdom. The company was registered 10 years ago.
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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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 25 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 21 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Dec 2018
Notification Of A Person With Significant Control Statement
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TERBLANCHE, Adriaan | director | Aug 1977 | 25 Oct 2016 |
| WHEELER, Richard Clive | director | Nov 1964 | 21 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Probitas Group Holdings Limited | 22 Mar 2022 | |
| Mr Robert John Appleyard | Jun 1964 | 25 Oct 2016 |
| Mr Scott Antony Jones | Jan 1968 | 25 Oct 2016 |
| Robert John Appleyard | Jun 1964 | 25 Oct 2016 |
| Scott Antony Jones | Jan 1968 | 25 Oct 2016 |
| Adriaan Terblanche | Aug 1977 | 25 Oct 2016 |
Related Companies
To view a related company, use above.
TERBLANCHE, Adriaan, WHEELER, Richard Clive, APPLEYARD, Robert John, JONES, Scott Antony are mutual persons.
WHEELER, Richard Clive are mutual persons.
APPLEYARD, Robert John are mutual persons.
PROBITAS GROUP HOLDINGS LIMITED
TERBLANCHE, Adriaan, WHEELER, Richard Clive are mutual persons.
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Here’s a quick overview of PROBITAS GROUP LIMITED 👀 — a West Haddon, Northamptonshire based business that started in 2016.