Proactive Central Limited is a private limited company that can be found at 37 Marlowes, Hemel Hempstead HP1 1LD. Incorporated on 2022-10-07, this 1-year-old company is run by 3 directors.
Director Dale M., appointed on 02 March 2023. Director Nicholas M., appointed on 02 March 2023. Director Kevin E., appointed on 02 March 2023.
The company is officially classified as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
The last confirmation statement was sent on 2023-05-12 and the date for the following filing is 2024-05-26.
| Office Address | 37 Marlowes |
| Town | Hemel Hempstead |
| Post code | HP1 1LD |
| Country of origin | United Kingdom |
| Registration Number | 14405235 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (69 days left) |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Proactive Holdings Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Neil H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maureen H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Proactive Holdings Limited
Unit 1 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14470819 |
| Notified on | 2 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil H.
| Notified on | 7 October 2022 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maureen H.
| Notified on | 7 October 2022 |
| Ceased on | 2 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 144052350003, created on 2023-06-29 filed on: 3rd, July 2023 |
mortgage | Free Download (16 pages) |
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