# Promoveritas Holdings Limited

## Details

- **Company number:** [09065911](https://find-and-update.company-information.service.gov.uk/company/09065911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2014
- **Registered office:** MONUMENT HOUSE 215, MARSH ROAD, PINNER, HA5 5NE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Promoveritas People Limited](/group/69562) (5 companies)



## 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 | - |



## Owned by

Promoveritas Holdings Limited → [Promoveritas Group Holdings Limited](/company/15059754) → [Promoveritas People Limited](/company/14756517)



## Controls

- [Promotions Interactive Ltd](/company/10484499) (10484499)
- [Promoveritas Digital Limited](/company/14111245) (14111245)
- [Promoveritas Limited](/company/04437132) (04437132)



## Directors' other companies

- [STERN, Jeremy Delow](/person/5413941) - director at [Inventerprise Limited](/company/15059761)
- [STERN, Jeremy Delow](/person/5413941) - director at [Promoveritas Group Holdings Limited](/company/15059754)