STEPHENSON PROBITAS HOLDINGS LTD

Active Horsham

Development of building projects

Development of building projects
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STEPHENSON PROBITAS HOLDINGS LTD

Development of building projects

Founded 30 Jan 2025 Active Horsham, United Kingdom website.com
Development of building projects

Previous Company Names

STEPHENSON PROBITAS HOLDINGS LTD 30 Jan 2025 — 16 Oct 2025
Accounts Due 30 Oct 2026 5 months remaining
Confirmation Submitted 23 Apr 2026 Next due 12 Feb 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Provender Mill Mill Bay Lane Horsham West Sussex RH12 1SS United Kingdom

Full company profile for STEPHENSON PROBITAS HOLDINGS LTD (16218668), an active company based in Horsham, United Kingdom. Incorporated 30 Jan 2025. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 January 2026
Due by 30 October 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Curran, Scott StuartDirectorBritishEngland591 Apr 2026Active
Stephenson, Martin RichardDirectorBritishEngland6713 Apr 2026Active

Shareholders

Shareholders (2)

M R Stephenson Limited
80.0%
80
Probitas Developments Limited
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M R Stephenson Limited

United Kingdom

Active
Notified 30 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M R STEPHENSON LIMITED united kingdom
STEPHENSON PROBITAS HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
14 Apr 2026OfficersAppointment of Mr Scott Stuart Curran as director on 1 Apr 2026
13 Apr 2026OfficersTermination of Martin Richard Stephenson as director on 13 Apr 2026
13 Apr 2026OfficersAppointment of Mr Martin Richard Stephenson as director on 13 Apr 2026
16 Oct 2025Change Of NameCertificate Change Of Name Company
23 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

14 Apr 2026 Officers

Appointment of Mr Scott Stuart Curran as director on 1 Apr 2026

13 Apr 2026 Officers

Termination of Martin Richard Stephenson as director on 13 Apr 2026

13 Apr 2026 Officers

Appointment of Mr Martin Richard Stephenson as director on 13 Apr 2026

16 Oct 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

3 weeks ago on 23 Apr 2026

Appointment of Mr Scott Stuart Curran as director on 1 Apr 2026

1 months ago on 14 Apr 2026

Termination of Martin Richard Stephenson as director on 13 Apr 2026

1 months ago on 13 Apr 2026

Appointment of Mr Martin Richard Stephenson as director on 13 Apr 2026

1 months ago on 13 Apr 2026

Certificate Change Of Name Company

7 months ago on 16 Oct 2025