Proactive Holdings Limited is a private limited company located at Unit 1 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DU. Incorporated on 2022-11-08, this 1-year-old company is run by 3 directors and 1 secretary.
Director Dale M., appointed on 08 November 2022. Director Nicholas M., appointed on 08 November 2022. Director Kevin E., appointed on 08 November 2022.
Moving on to secretaries, we can name: Kevin E., appointed on 08 November 2022.
The company is officially categorised as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
The latest confirmation statement was sent on 2023-05-22 and the date for the subsequent filing is 2024-06-05.
| Office Address | Unit 1 Eastman Way |
| Office Address2 | Hemel Hempstead Industrial Estate |
| Town | Hemel Hempstead |
| Post code | HP2 7DU |
| Country of origin | United Kingdom |
| Registration Number | 14470819 |
| Date of Incorporation | Tue, 8th Nov 2022 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 8th Aug 2024 (101 days left) |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 08 November 2022
Position: Secretary
Appointed: 08 November 2022
Position: Director
Appointed: 08 November 2022
The list of PSCs that own or control the company consists of 3 names. As we established, there is Nicholas M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dale M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas M.
| Notified on | 8 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dale M.
| Notified on | 8 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin E.
| Notified on | 8 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 37 952 |
| Current Assets | 181 741 |
| Debtors | 143 789 |
| Net Assets Liabilities | 203 |
| Other | |
| Amounts Owed By Related Parties | 143 789 |
| Amounts Owed To Group Undertakings | 626 000 |
| Average Number Employees During Period | 3 |
| Bank Borrowings Overdrafts | 906 250 |
| Corporation Tax Payable | 68 458 |
| Creditors | 1 906 250 |
| Investments Fixed Assets | 3 065 350 |
| Investments In Group Undertakings Participating Interests | 3 065 350 |
| Net Current Assets Liabilities | -1 158 897 |
| Other Creditors | 1 000 000 |
| Other Taxation Social Security Payable | 63 048 |
| Total Assets Less Current Liabilities | 1 906 453 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/22 filed on: 22nd, May 2023 |
confirmation statement | Free Download (6 pages) |
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