Menna Overview
Here’s a quick overview of PROAKTIVE HOLDINGS LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2017.
PROAKTIVE HOLDINGS LIMITED
- Company statusactive
- Company No10842182
- Age9 years 1 month Incorporated 29 June 2017
- Officers5
Address
Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
PROAKTIVE HOLDINGS LIMITED is an active company incorporated on 29 June 2017 and based in Doncaster, South Yorkshire, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Memorandum Articles
3 Years Ago on 23 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 22 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 22 Aug 2022
Resolution
3 Years Ago on 19 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jitendra | secretary | 29 Jul 2022 | |
| EDGELEY, Michael David Simon | director | Oct 1966 | 04 Nov 2022 |
| MONEY, Timothy John | director | Jan 1967 | 04 Nov 2022 |
| MORLEY, Andrew | director | May 1970 | 06 Apr 2018 |
| WILLIAMS, Philip John | director | May 1983 | 04 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clear Group (Holdings) Limited | 29 Jul 2022 | |
| Mr Jonathan Whiteley | Dec 1956 | 19 Oct 2017 |
| Mrs Terry Ann Whiteley | Oct 1957 | 19 Oct 2017 |
| Mr Ian Laycock | Aug 1960 | 29 Jun 2017 |
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EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, WILLIAMS, Philip John are mutual persons.
MORLEY, Andrew, COOLING, Joanne, LAYCOCK, Ian are mutual persons.
MORLEY, Andrew, WILLIAMS, Philip John, LAYCOCK, Ian are mutual persons.
MORLEY, Andrew, WILLIAMS, Philip John, LAYCOCK, Ian are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
PENTLAND 1709 LIMITED
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
CAIRN CORPORATE LTD.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
DONCASTER CHAMBER OF COMMERCE AND ENTERPRISE
MORLEY, Andrew are mutual persons.
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Here’s a quick overview of PROAKTIVE HOLDINGS LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2017.