Proaktive Holdings Limited is a private limited company registered at Proaktive House Sidings Court, White Rose Way, Doncaster DN4 5NU. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-29, this 6-year-old company is run by 6 directors and 1 secretary.
Director Philip W., appointed on 04 November 2022. Director Timothy M., appointed on 04 November 2022. Director Michael E., appointed on 04 November 2022.
Moving on to secretaries, we can name: Jitendra P., appointed on 29 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-28 and the deadline for the subsequent filing is 2024-07-12. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Proaktive House Sidings Court |
| Office Address2 | White Rose Way |
| Town | Doncaster |
| Post code | DN4 5NU |
| Country of origin | United Kingdom |
| Registration Number | 10842182 |
| Date of Incorporation | Thu, 29th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 04 November 2022
Position: Secretary
Appointed: 29 July 2022
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 29 June 2017
The register of persons with significant control that own or control the company is made up of 4 names. As we found, there is Clear Group (Holdings) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Jonathan W. This PSC owns 25-50% shares. Then there is Terry W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Clear Group (Holdings) Limited
1 Great Tower Street, London, EC3R 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 04519291 |
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares |
Jonathan W.
| Notified on | 19 October 2017 |
| Ceased on | 29 July 2022 |
| Nature of control: |
25-50% shares |
Terry W.
| Notified on | 19 October 2017 |
| Ceased on | 29 July 2022 |
| Nature of control: |
25-50% shares |
Ian L.
| Notified on | 29 June 2017 |
| Ceased on | 19 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 489 | 4 622 | 4 069 |
| Current Assets | 22 957 | 15 090 | 10 536 |
| Debtors | 14 468 | 10 468 | 6 467 |
| Net Assets Liabilities | 2 211 | 3 328 | 21 928 |
| Other Debtors | 14 468 | 10 468 | 6 467 |
| Other | |||
| Amounts Owed To Group Undertakings | 805 879 | 1 244 078 | 1 547 786 |
| Average Number Employees During Period | 3 | 3 | |
| Corporation Tax Payable | 262 | 4 363 | |
| Creditors | 628 442 | 325 100 | 1 847 784 |
| Investments Fixed Assets | 1 859 176 | 1 859 176 | 1 859 176 |
| Investments In Group Undertakings Participating Interests | 1 859 176 | 1 859 176 | 1 859 176 |
| Net Current Assets Liabilities | -1 228 523 | -1 530 748 | -1 837 248 |
| Other Creditors | 628 442 | 325 100 | 295 635 |
| Total Assets Less Current Liabilities | 630 653 | 328 428 | 21 928 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st October 2022 filed on: 25th, July 2023 |
accounts | Free Download (19 pages) |
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