Menna Overview
Here’s a quick overview of PROACTIS TOPCO LIMITED 👀 — a Wetherby based business that started in 2021.
PROACTIS TOPCO LIMITED
- Company statusactive
- Company No13340672
- Age5 years 3 months Incorporated 16 April 2021
- Officers4
Address
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE, England
PROACTIS TOPCO LIMITED is an active company incorporated on 16 April 2021 and based in Wetherby, England. The company was registered 5 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 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Memorandum Articles
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 01 Dec 2022
Capital Allotment Shares
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 11 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 17 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, David Robert | director | Nov 1983 | 16 Apr 2021 |
| GUEST, Edward Melville Horatio | director | May 1971 | 31 Oct 2024 |
| STIER, John Robert | director | Mar 1966 | 27 Jul 2024 |
| STONE, Michael John | director | Oct 1988 | 27 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Maria Paiusco | Sep 1972 | 27 Jul 2021 |
| Cafe Parentco Limited | 16 Apr 2021 |
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Here’s a quick overview of PROACTIS TOPCO LIMITED 👀 — a Wetherby based business that started in 2021.