BizStats
You are here: bizstats.co.uk > a-z index > P list > PR list > PRO list > PROA list

Proactis Euro Hedgeco Limited WETHERBY

Proactis Euro Hedgeco Limited is a private limited company located at 2Nd Floor 1 Riverview Court, Castle Gate, Wetherby LS22 6LE. Incorporated on 2017-07-28, 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 database there was a change of name on 2017-11-06 and their previous name was Wm Bidco 7 Limited.
The latest confirmation statement was sent on 2023-07-27 and the deadline for the next filing is 2024-08-10. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 31 October 2024.

Proactis Euro Hedgeco Limited Address / Contact

Office Address 2nd Floor 1 Riverview Court
Office Address2 Castle Gate
Town Wetherby
Post code LS22 6LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10888605
Date of Incorporation Fri, 28th Jul 2017
Industry Non-trading company
End of financial Year 31st January
Company age 7 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 Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Bonnie M.

Position: Director

Appointed: 28 September 2023

Adrian M.

Position: Director

Appointed: 20 March 2023

Stephen L.

Position: Director

Appointed: 01 December 2022

Richard H.

Position: Director

Appointed: 20 May 2019

Resigned: 27 March 2023

Richard H.

Position: Secretary

Appointed: 20 May 2019

Resigned: 27 March 2023

Sean M.

Position: Director

Appointed: 24 October 2017

Resigned: 30 September 2020

George W.

Position: Director

Appointed: 24 October 2017

Resigned: 09 January 2019

Timothy S.

Position: Director

Appointed: 01 August 2017

Resigned: 01 December 2022

Richard N.

Position: Director

Appointed: 28 July 2017

Resigned: 01 August 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Proactis Overseas Limited from Wetherby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Proactis Overseas Limited

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 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

Richard N.

Notified on 28 July 2017
Ceased on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wm Bidco 7 November 6, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registration of charge 108886050005, created on Tuesday 21st November 2023
filed on: 1st, December 2023 		Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.