Menna Overview
Here’s a quick overview of PROACTIS EURO HEDGECO LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2017.
PROACTIS EURO HEDGECO LIMITED
- Company statusactive
- Company No10888605
- Age9 years Incorporated 28 July 2017
- Officers3
Address
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England
PROACTIS EURO HEDGECO LIMITED is an active company incorporated on 28 July 2017 and based in Wetherby, West Yorkshire, England. The company was registered 9 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
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 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
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Sep 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
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
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 |
| SHEPHERD, Peter | director | May 1978 | 25 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proactis Overseas Limited | 04 Aug 2017 | |
| Richard Naish | Oct 1972 | 28 Jul 2017 |
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HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
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HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
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MITCHELL, Bonnie Virginia are mutual persons.
MITCHELL, Bonnie Virginia are mutual persons.
MITCHELL, Bonnie Virginia are mutual persons.
MITCHELL, Bonnie Virginia are mutual persons.
SYKES, Timothy James are mutual persons.
SYKES, Timothy James are mutual persons.
PROACTIS TENDERS LIMITED
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Menna Overview
Here’s a quick overview of PROACTIS EURO HEDGECO LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2017.