PROACTIS EURO HEDGECO LIMITED
Non-Trading
General Information
NAME
PROACTIS EURO HEDGECO LIMITED
COMPANY NUMBER
10888605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/2017
(7 years and 4 months old)
WEBSITE
www.proactis.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
28/07/2017
06/11/2017
WM BIDCO 7 LIMITED
WEST YORKSHIRE
LS22 6LE
Telephone: 01937545070
TPS: Yes
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
West Yorkshire LS22 6LE
LS22 6LE
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 OVERSEAS LIMITED | Non-Trading | View Report |
| PROACTIS EURO HEDGECO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Bonnie Virginia Mitchell (931417887) Appointed |
Credit Risk Overview
Want to learn more about PROACTIS EURO HEDGECO 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 EURO HEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROACTIS EURO HEDGECO 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 |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Adrian Louis James McShane-Chapman 20/03/2023 - Present (1 years and 9 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 7 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 |
|
28/07/2017 - 01/08/2017 (0 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 96 |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Bonnie Virginia Mitchell (931417887) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 31/03/2023 | Richard Gareth Hughes (926046772) has left the board |
| 31/03/2023 | Richard Gareth Hughes (925923480) has left the board |
| 27/03/2023 | New Board Member Adrian Louis James McShane-Chapman (930702623) Appointed |
| 15/01/2023 | New Accounts filed |
| 08/12/2022 | Timothy James Sykes (913482490) has left the board |
| 08/12/2022 | New Board Member Stephen Line (929768595) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 15/10/2020 | Sean Anthony McDonough (908319164) has left the board |
| 08/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Company Secretary Richard Gareth Hughes (926046772) Appointed |
| 08/06/2019 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 24/01/2019 | New Accounts filed |
| 15/01/2019 | George Hampton Wall Jr (923942345) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 10/11/2017 | George Hampton Wall Jr (923977002) has left the board |
| 10/11/2017 | New Board Member George Hampton Wall Jr (923942345) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member George Hampton Wall Jr (923977002) Appointed |
| 07/11/2017 | New Board Member Sean Anthony McDonough (908319164) Appointed |
| 04/08/2017 | New Annual Return filed |
| 03/08/2017 | New Board Member Timothy James Sykes (913482490) Appointed |
| 03/08/2017 | Richard Naish (923235334) has left the board |
| 03/08/2017 | Change in Reg. Office |
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