Menna Overview
Here’s a quick overview of PROACTIS HOLDINGS LIMITED 👀 — a West Yorkshire based business that started in 2006.
PROACTIS HOLDINGS LIMITED
- Company statusactive
- Company No05752247
- Age20 years 4 months Incorporated 22 March 2006
- Officers3
Address
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
PROACTIS HOLDINGS LIMITED is an active company incorporated on 22 March 2006 and based in West Yorkshire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 19 Sep 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 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Resolution
2 Years Ago on 31 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
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 Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Aug 2023
Statement Of Companys Objects
2 Years Ago on 10 Aug 2023
People
Officers3
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 |
| ROGERSON, Mark | director | Feb 1964 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proactis Bidco Limited | 27 Jul 2021 | |
| Lombard Odier Asset Management (Europe) Limited | 08 Apr 2020 |
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Sign UpMenna Overview
Here’s a quick overview of PROACTIS HOLDINGS LIMITED 👀 — a West Yorkshire based business that started in 2006.