Probitas Holdings (Uk) Limited

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Large Enterprise

Probitas Holdings (uk) Limited

09670315•Private Limited With Share Capital

88 Leadenhall Street, London, EC3A3BP

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Incorporated

03/07/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Probitas Holdings (uk) Limited (09670315) is a private limited with share capital incorporated on 03/07/2015 (10 years old) and registered in london, EC3A3BP. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/07/2015
EC3A3BP

Financial Overview

Total Assets

£85.46M

Liabilities

£1.88M

Net Assets

£83.58M

Cash

£6.7K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
matthew steven david washington
director
K
karen jit dayal
director
J
jason philip storah
director
H
howard grand
director

Filed Documents

78
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Capital Redomination Of Shares
Category:Capital
Date:26-01-2023
Capital Alter Shares Consolidation
Category:Capital
Date:26-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Incorporation Company
Category:Incorporation
Date:03-07-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

21 Lime Street, London, EC3M7HB
88 Leadenhall Street, London, EC3A3BPRegistered

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Contact

88 Leadenhall Street, London, EC3A3BP