Probitas Holdings (Uk) Limited
09670315
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
secretary · Since 29/06/2022
Former
director · Resigned 03/07/2015
corporate secretary · Resigned 03/07/2015
director · Resigned 13/03/2017
director · Resigned 13/03/2017
director · Resigned 18/10/2017
corporate secretary · Resigned 22/09/2020
secretary · Resigned 06/05/2022
director · Resigned 01/07/2022
director · Resigned 31/03/2024
director · Resigned 09/07/2024
director · Resigned 09/07/2024
director · Resigned 09/07/2024
director · Resigned 09/07/2024
director · Resigned 09/07/2024
director · Resigned 02/03/2026
director · Resigned 09/03/2026
director · Resigned 16/04/2026
Persons with Significant Control
Aviva Insurance Limited
Aviva, Pitheavlis, Perth, PH2 0NH
Reg: Sc002116 · Companies House · Private Limited Company
Notified 10/07/2024
Former PSCs
Mr Ramon Enrique Fernandez Quijano
Ceased 17/03/2017
Change History
Active
Private Limited Company
88 LEADENHALL STREET
LONDON