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Promoveritas Group Holdings Limited

Promoveritas Group Holdings Limited is an active company incorporated on 9 August 2023 with the registered office located in Pinner, Greater London. Promoveritas Group Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15059754
Private limited company
Age
2 years 3 months
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 9 Aug31 May 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Monument House
215 Marsh Road
Pinner
London
HA5 5NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Promoveritas People Limited
PSC
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Mutual Companies
Promoveritas Limited
Jeremy Delow Stern is a mutual person.
Active
Promoveritas Holdings Limited
Jeremy Delow Stern is a mutual person.
Active
Promotions Interactive Ltd
Jeremy Delow Stern is a mutual person.
Active
Promoveritas Digital Limited
Jeremy Delow Stern is a mutual person.
Active
Promoveritas People Limited
Jeremy Delow Stern is a mutual person.
Active
Inventerprise Limited
Jeremy Delow Stern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Jul31 May 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£16.83M
Total Liabilities
£0
Net Assets
£16.83M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Aug 2024
Jeremy Delow Stern (PSC) Resigned
2 Years 2 Months Ago on 8 Sep 2023
Promoveritas People Limited (PSC) Appointed
2 Years 2 Months Ago on 8 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 6 Sep 2023
Incorporated
2 Years 3 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 11 Aug 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Change of share class name or designation
Submitted on 18 Sep 2023
Notification of Promoveritas People Limited as a person with significant control on 8 September 2023
Submitted on 13 Sep 2023
Cessation of Jeremy Delow Stern as a person with significant control on 8 September 2023
Submitted on 13 Sep 2023
Statement of capital following an allotment of shares on 6 September 2023
Submitted on 6 Sep 2023
Current accounting period shortened from 31 August 2024 to 31 May 2024
Submitted on 6 Sep 2023
Repayment History
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