Proactis Us Dollar Hedgeco Limited is a private limited company located at 2Nd Floor 1 Riverview Court, Castle Gate, Wetherby LS22 6LE. Incorporated on 2017-05-26, this 6-year-old company is run by 3 directors.
Director Bonnie M., appointed on 28 September 2023. Director Adrian M., appointed on 20 March 2023. Director Stephen L., appointed on 01 December 2022.
The company is officially categorised as "non-trading company" (SIC: 74990). According to official data there was a name change on 2017-11-06 and their previous name was Wm Bidco 6 Limited.
The latest confirmation statement was sent on 2023-05-25 and the deadline for the next filing is 2024-06-08. Furthermore, 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 | 10792637 |
| Date of Incorporation | Fri, 26th May 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 01 December 2022
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Proactis Overseas Limited from Wetherby, England. 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. Another entity in the persons with significant control register is Timothy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Proactis Overseas Limited
1 Riverview Court Castle Gate, Wetherby, LS22 6LE, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 04722832 |
| Notified on | 4 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy S.
| Notified on | 31 May 2017 |
| Ceased on | 4 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard N.
| Notified on | 26 May 2017 |
| Ceased on | 31 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wm Bidco 6 | November 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 107926370004, created on 21st November 2023 filed on: 28th, November 2023 |
mortgage | Free Download (80 pages) |
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