PROBITAS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Probitas Group Limited. The company was founded 8 years ago and was given the registration number 10444846. The firm's registered office is in WEST HADDON. You can find them at Ryehills Office Park, Ryehills Lane, West Haddon, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PROBITAS GROUP LIMITED
Company Number	:	10444846
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2016
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Ryehills Office Park, Ryehills Lane, West Haddon, Northamptonshire, United Kingdom, NN6 7BX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36 Frank Large Walk, St Crispins, Northampton, United Kingdom, NN5 4UP	Director	25 October 2016	Active
48 Keephatch Road, Wokingham, United Kingdom, RG40 1QD	Director	21 February 2018	Active
6 Smarts Estate, Kilsby, United Kingdom, CV23 8XY	Director	25 October 2016	Active
8 Meldon Close, East Hunsbury, Northampton, United Kingdom, NN4 0FJ	Director	25 October 2016	Active

People with Significant Control

Probitas Group Holdings Limited
Notified on	:	22 March 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit 2, Ryehills Lane, Northampton, England, NN6 7BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert John Appleyard
Notified on	:	25 October 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Smarts Estate, Kilsby, United Kingdom, CV23 8XY
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
Notified on	:	25 October 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Meldon Close, East Hunsbury, Northampton, United Kingdom, NN4 0FJ
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
Notified on	:	25 October 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Miroku, 2 East Street, Long Buckby, United Kingdom, NN6 7RA
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
Notified on	:	25 October 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Meldon Close, East Hunsbury, Northampton, United Kingdom, NN4 0FJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Adriaan Terblanche
Notified on	:	25 October 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	36 Frank Large Walk, St Crispins, Northampton, United Kingdom, NN5 4UP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PROBITAS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement