PROACTIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROACTIS HOLDINGS LIMITED
COMPANY NUMBER
05752247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2006
(18 years and 9 months old)
WEBSITE
www.proactis.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/05/2006
19/08/2021
PROACTIS HOLDINGS PLC
View all previous names
WEST YORKSHIRE
LS22 6LE
Telephone: 01937545070
TPS: Yes
2ND Riverview Court
1 Castle Gate
Wetherby
West Yorkshire
LS22 6LE
Telephone: 545 070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALITO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Jeremy Byron Roche (903996982) has left the board |
| 23/12/2024 | New Board Member Mark Rogerson (933053623) Appointed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROACTIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROACTIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROACTIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALITO LIMITED | Company is dissolved | View Report |
| DUE NORTH LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| PERFECT COMMERCE UK LIMITED | Company is dissolved | View Report |
| PROACTIS LIMITED | Active - Accounts Filed | View Report |
| EGS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EGS GROUP LIMITED | Company is dissolved | View Report |
| PROACTIS ACCELERATED PAYMENTS LIMITED | Non-Trading | View Report |
| PROACTIS OVERSEAS LIMITED | Non-Trading | View Report |
| PROACTIS EURO HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS US DOLLAR HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS SA. | N/A | N/A |
| PROACTIS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROACTIS SA | N/A | N/A |
| INTERSOURCES (UK) LIMITED | Non-Trading | View Report |
| PROACTIS TENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Jeremy Byron Roche (903996982) has left the board |
| 23/12/2024 | New Board Member Mark Rogerson (933053623) Appointed |
| 21/10/2024 | New Accounts filed |
| 07/08/2024 | Chad Gottesman (929002915) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Bonnie Virginia Mitchell (931417887) Appointed |
| 05/09/2023 | Michael Doody (929449128) has left the board |
| 06/04/2023 | Richard Gareth Hughes (926496471) has left the board |
| 31/03/2023 | Richard Gareth Hughes (925923480) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Jeremy Byron Roche (903996982) Appointed |
| 15/01/2023 | New Accounts filed |
| 13/01/2023 | New Board Member Jeremy Byron Roche (930411626) Appointed |
| 08/12/2022 | Timothy James Sykes (913482490) has left the board |
| 07/07/2022 | New Board Member Stephen Line (929768595) Appointed |
| 22/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Michael Doody (929449128) Appointed |
| 27/01/2022 | New Board Member Chad Gottesman (929002915) Appointed |
| 15/01/2022 | New Accounts filed |
| 02/12/2021 | New Board Member Chad Gottesman (929002915) Appointed |
| 16/09/2021 | Rodney Potts (908752022) has left the board |
| 16/09/2021 | Alan John Aubrey (907705335) has left the board |
| 16/09/2021 | Nicholas Richard Brown (922861279) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 17/12/2020 | New Accounts filed |
| 15/10/2020 | Sophie Alice Tomkins (920099951) has left the board |
| 15/10/2020 | Sean Anthony McDonough (908319164) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Richard Gareth Hughes (926496471) Appointed |
| 08/06/2019 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Sophie Alice Tomkins (920099951) Appointed |
| 15/01/2019 | George Hampton Wall Jr (923942345) has left the board |
| 11/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 03/11/2017 | George Hampton Wall Jr (923944683) has left the board |
| 03/11/2017 | New Board Member George Hampton Wall Jr (923942345) Appointed |
| 30/10/2017 | New Board Member George Hampton Wall Jr (923944683) Appointed |
| 08/08/2017 | Rodney Desmond Jones (908281657) has left the board |
| 07/04/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 02/05/2014 | Berenice Susan Smith (906852426) has left the board |
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