Menna Overview
Here’s a quick overview of PROACTIS OVERSEAS LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2003.
PROACTIS OVERSEAS LIMITED
- Company statusactive
- Company No04722832
- Age23 years 3 months Incorporated 3 April 2003
- Officers2
Address
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
PROACTIS OVERSEAS LIMITED is an active company incorporated on 3 April 2003 and based in Wetherby, West Yorkshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
Memorandum Articles
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Part
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Resolution
2 Years Ago on 25 Aug 2023
Statement Of Companys Objects
2 Years Ago on 23 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Rebecca Anne | director | May 1981 | 02 Mar 2026 |
| REARDON, Andrew James | director | May 1976 | 22 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proactis Holdings Limited | 03 Apr 2017 |
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Here’s a quick overview of PROACTIS OVERSEAS LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2003.