This company is commonly known as Promoveritas Holdings Limited. The company was founded 10 years ago and was given the registration number 09065911. The firm's registered office is in PINNER. You can find them at Monument House 215, Marsh Road, Pinner, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PROMOVERITAS HOLDINGS LIMITED |
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Company Number | : | 09065911 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 2014 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Monument House 215, Marsh Road, Pinner, Middlesex, HA5 5NE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Monument House 215, Marsh Road, Pinner, HA5 5NE | Secretary | 08 September 2023 | Active |
Monument House 215, Marsh Road, Pinner, HA5 5NE | Director | 02 June 2014 | Active |
Monument House 215, Marsh Road, Pinner, HA5 5NE | Director | 02 June 2014 | Active |
Monument House 215, Marsh Road, Pinner, England, HA5 5NE | Secretary | 02 June 2014 | Active |
Promoveritas Group Holdings Limited | ||
Notified on | : | 06 September 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 215, Marsh Road, London, England, HA5 5NE |
Nature of control | : |
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Inventerprise Limited | ||
Notified on | : | 04 September 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 215, Marsh Road, London, England, HA5 5NE |
Nature of control | : |
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Mr Jeremy Delow Stern | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | British |
Address | : | Monument House 215, Marsh Road, Pinner, HA5 5NE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Officers | Appoint person secretary company with name date. | Download |
2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-26 | Accounts | Change account reference date company previous shortened. | Download |
2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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