Menna Overview
Here’s a quick overview of PROBITAS GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2022.
PROBITAS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13920999
- Age4 years 9 months Incorporated 16 February 2022
- Officers2
Address
Unit 2-3 Ryehills Lane, West Haddon, Northampton, Northamptonshire, NN6 7BX, United Kingdom
PROBITAS GROUP HOLDINGS LIMITED is an active company incorporated on 16 February 2022 and based in Northampton, Northamptonshire, United Kingdom. The company was registered 4 years ago.
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- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 27 Apr 2026
Capital Return Purchase Own Shares
7 Months Ago on 10 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 25 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 24 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 23 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 11 Mar 2026
Resolution
9 Months Ago on 28 Feb 2026
Resolution
9 Months Ago on 28 Feb 2026
Memorandum Articles
9 Months Ago on 28 Feb 2026
Resolution
9 Months Ago on 28 Feb 2026
Capital Variation Of Rights Attached To Shares
9 Months Ago on 28 Feb 2026
Capital Name Of Class Of Shares
9 Months Ago on 28 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 22 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Resolution
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TERBLANCHE, Adriaan | director | Aug 1977 | 16 Feb 2022 |
| TERBLANCHE, Joanine | director | Nov 1977 | 06 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Joanine Terblanche | Nov 1977 | 06 Feb 2026 |
| Mr Richard Clive Wheeler | Nov 1964 | 22 Mar 2022 |
| Mr Adriaan Terblanche | Aug 1977 | 16 Feb 2022 |
Related Companies
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TERBLANCHE, Adriaan, TERBLANCHE, Joanine, WHEELER, Richard Clive are mutual persons.
TERBLANCHE, Adriaan, TERBLANCHE, Joanine, WHEELER, Richard Clive are mutual persons.
WHEELER, Richard Clive are mutual persons.
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Here’s a quick overview of PROBITAS GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2022.