PROBITAS GROUP LIMITED

Profile PROBITAS GROUP LIMITED

Actual on 01.08.2021
Company name
PROBITAS GROUP LIMITED
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Company number
10444846
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 2016
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
RYEHILLS OFFICE PARK, RYEHILLS LANE, NORTHAMPTONSHIRE, UNITED KINGDOM, WEST HADDON, NN6 7BX
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PSC and Officers PROBITAS GROUP LIMITED

Officers

(as of 22.09.2020)

APPLEYARD, Robert John
Status: Active
Appointed on: Tuesday, 25 October 2016
Correspondence address: 6 Smarts Estate Kilsby, United Kingdom, Warwickshire, CV23 8XY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
JONES, Scott Antony
Status: Active
Appointed on: Tuesday, 25 October 2016
Correspondence address: 8 Meldon Close East Hunsbury, Northampton, United Kingdom, NN4 0FJ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Developer
Country of residence: United Kingdom
TERBLANCHE, Adriaan
Status: Active
Appointed on: Tuesday, 25 October 2016
Correspondence address: 36 Frank Large Walk St Crispins, Northampton, United Kingdom, NN5 4UP
Nationality: South African
Date of birth: August 1977
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
WHEELER, Richard Clive
Status: Active
Appointed on: Wednesday, 21 February 2018
Correspondence address: 48 Keephatch Road Wokingham, United Kingdom, Berkshire, RG40 1QD
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 12 January 2018
Legal form: Persons With Significant Control Statement
Adriaan Terblanche
Status: Not active
Notified on: Tuesday, 25 October 2016
Correspondence address: 36 Frank Large Walk Northampton, United Kingdom
Nationality: South African
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robert John Appleyard
Status: Not active
Notified on: Tuesday, 25 October 2016
Correspondence address: 6 Smarts Estate Kilsby, United Kingdom, Warwickshire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Scott Antony Jones
Status: Not active
Notified on: Tuesday, 25 October 2016
Correspondence address: 8 Meldon Close Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Robert John Appleyard
Status: Not active
Notified on: Tuesday, 25 October 2016
Correspondence address: Miroku Long Buckby, United Kingdom
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Scott Antony Jones
Status: Not active
Notified on: Tuesday, 25 October 2016
Correspondence address: 8 Meldon Close Northampton, United Kingdom
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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