Proactis Bidco Limited is a private limited company registered at 2Nd Floor, 1 Riverview Court, Castle Gate, Wetherby LS22 6LE. Incorporated on 2021-04-20, this 3-year-old company is run by 4 directors.
Director David M., appointed on 27 July 2021. Director Michael B., appointed on 27 July 2021. Director Matthew P., appointed on 20 April 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a change of name on 2022-02-11 and their previous name was Cafe Bidco Limited.
The last confirmation statement was filed on 2023-04-19 and the due date for the following filing is 2024-05-03. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 31 October 2024.
| Office Address | 2nd Floor, 1 Riverview Court |
| Office Address2 | Castle Gate |
| Town | Wetherby |
| Post code | LS22 6LE |
| Country of origin | United Kingdom |
| Registration Number | 13346628 |
| Date of Incorporation | Tue, 20th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 20 April 2021
The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Proactis Topco Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Proactis Topco Limited
11-12 Hanover Square, London, W1S 1JJ
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13340672 |
| Notified on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cafe Bidco | February 11, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 133466280003, created on 2023-11-21 filed on: 28th, November 2023 |
mortgage | Free Download (80 pages) |
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