PROBITAS HOLDINGS (UK) LIMITED
- Legal registered address
- 88 Leadenhall Street London England EC3A 3BP Copied!
Current company directors
ALHESNI, Fahad Abdulrahman
BACON, Nicholas Cooper, Mr.
BATHIA, Ashis Mathuradas, Mr.
DAYAL, Karen Jit
GOURGEON, Jean-Luc Robert
JAIYEOLA, Femi
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
O'HALLORAN, Francis Michael
O'HALLORAN, PATRICK FRANCIS
PIERIES, Nilmin Oswald Rohitha Gunasekarage Senanayake
POND, Stephen Forder
STORAH, Jason Philip
WASHINGTON, Matthew Steven David
View full details of company directors- Company number
- 09670315 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 8 October 2024
Next statement due by 22 October 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-08-14 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 07/10/247 October 2024 | Notification of Aviva Insurance Limited as a person with significant control on 2024-07-10 |
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