Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Promoveritas Group Holdings Limited
- Incorporated
- 9 August 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Monument House215 Marsh RoadPinnerHA5 5NE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2023
British
Born June 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14756517
Former controllers (1)
8 September 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Promoveritas Group Holdings Limited This company Owns 50–75% of shares
Promoveritas Holdings Limited Owns 75–100% of shares
Promotions Interactive Ltd. Owns 25–50% of shares
Promoveritas Digital Limited Owns 75–100% of shares
Promoveritas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £9,400 | £7,000 |
| Cash | £5 | £5 |
| Net Current Assets | £9,405 | £7,005 |
| Shareholder Funds | £16,832,835 | £16,830,435 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 8 August 2026 |
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