Promoveritas Holdings Limited
- Company number
- 09065911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Promoveritas People Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STERN, Denise | Secretary | 2 Jun 2014 | 8 Sep 2023 |
| GREEN, Petra | Secretary | 8 Sep 2023 | 22 May 2026 |
| CUTTING, Gemma | Director | 23 Jan 2026 | |
| STERN, Denise Leisa | Director | 2 Jun 2014 | |
| STERN, Jeremy Delow | Director | 2 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Delow Stern | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Sep 2023 |
| Inventerprise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2023 | 6 Sep 2023 |
| Promoveritas Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £204,246 | 0 |
| 31 May 2024 | - | £323,403 | 2 |
| 31 May 2023 | - | £515,864 | 2 |
| 31 May 2022 | - | £1,174,012 | 2 |
| 31 May 2021 | - | £2,381,852 | 0 |
| 31 May 2020 | - | £2,565,432 | 0 |
| 31 May 2019 | £2,515,761 | £1,650,597 | - |
| 31 May 2018 | £1,814,475 | £1,531,585 | - |
| 31 May 2017 | £1,366,228 | £725,222 | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
Connections
Owned by
Promoveritas Holdings Limited → Promoveritas Group Holdings Limited → Promoveritas People Limited
Controls
- Promotions Interactive Ltd (10484499)
- Promoveritas Digital Limited (14111245)
- Promoveritas Limited (04437132)
Directors’ other companies
- STERN, Jeremy Delow - Director at Inventerprise Limited
- STERN, Jeremy Delow - Director at Promoveritas Group Holdings Limited