Menna Overview
Here’s a quick overview of PROACTIS BIDCO LIMITED 👀 — a Wetherby based business that started in 2021.
PROACTIS BIDCO LIMITED
- Company statusactive
- Company No13346628
- Age5 years 3 months Incorporated 20 April 2021
- Officers4
Address
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE, England
PROACTIS BIDCO LIMITED is an active company incorporated on 20 April 2021 and based in Wetherby, England. The company was registered 5 years ago.
- Credit score0
- 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 January 2026
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
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
Accounts With Accounts Type Full
1 Year Ago on 16 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
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 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 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 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Mar 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, David Robert | director | Nov 1983 | 20 Apr 2021 |
| GUEST, Edward Melville Horatio | director | May 1971 | 31 Oct 2024 |
| STIER, John Robert | director | Mar 1966 | 25 Jul 2024 |
| STONE, Michael John | director | Oct 1988 | 27 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proactis Topco Limited | 20 Apr 2021 |
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Menna Overview
Here’s a quick overview of PROACTIS BIDCO LIMITED 👀 — a Wetherby based business that started in 2021.