OpenCompanies

Probitas Group Limited

Company number
10444846
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Probitas Group Holdings Limited (2 companies)

Registered office

2-3 Ryehills Office Park Ryehills Lane
West Haddon
Northampton
NN6 7BX

Control

NameNature of controlNotifiedCeased
Mr Scott Antony Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2016 12 Jan 2018
Scott Antony Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2016 12 Jan 2018
Mr Robert John Appleyard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2016 12 Jan 2018
Robert John Appleyard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 25 Oct 2016 12 Jan 2018
Adriaan Terblanche Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2016 12 Jan 2018
Probitas Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 £1,749,725 2
31 Mar 2024 £1,284,698 3
31 Mar 2023 £1,049,038 2
31 Mar 2022 £1,354,216 4
31 Mar 2021 £3,114,073 4
31 Mar 2020 £2,515,331 4
31 Mar 2019 £1,917,417 -
31 Mar 2018 £1,360,493 -
31 Mar 2017 £264,811 -

Connections

Owned by

Probitas Group Limited → Probitas Group Holdings Limited

Controls

Data