Proactis Topco Limited is a private limited company located at 2Nd Floor, 1 Riverview Court, Castle Gate, Wetherby LS22 6LE. Incorporated on 2021-04-16, 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 16 April 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a change of name on 2022-02-11 and their previous name was Cafe Topco Limited.
The latest confirmation statement was filed on 2023-04-15 and the due date for the following filing is 2024-04-29. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent 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 | 13340672 |
| Date of Incorporation | Fri, 16th 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 (183 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Alexander P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cafe Parentco Limited that put London as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alexander P.
| Notified on | 27 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cafe Parentco Limited
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13328295 |
| Notified on | 16 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Cafe Topco | February 11, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st July 2023 to 31st January 2024 filed on: 7th, August 2023 |
accounts | Free Download (1 page) |
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