Proactis Limited
03182974
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 04/04/1996
corporate nominee secretary · Resigned 04/04/1996
corporate nominee director · Resigned 04/04/1996
director · Resigned 30/01/1998
director · Resigned 01/02/2001
director · Resigned 27/04/2001
director · Resigned 30/04/2002
secretary · Resigned 15/05/2002
director · Resigned 13/12/2002
director · Resigned 31/12/2003
secretary · Resigned 30/04/2005
secretary · Resigned 31/08/2007
director · Resigned 25/06/2008
director · Resigned 04/12/2012
director · Resigned 25/02/2016
director · Resigned 25/02/2016
director · Resigned 06/07/2017
director · Resigned 09/01/2019
director · Resigned 30/09/2020
director · Resigned 01/12/2022
secretary · Resigned 01/12/2022
director · Resigned 27/03/2023
director · Resigned 18/04/2025
director · Resigned 22/07/2025
director · Resigned 25/11/2025
director · Resigned 02/03/2026
Persons with Significant Control
Proactis Holdings Limited
Riverview Court, Castle Gate, Wetherby, LS22 6LE
Reg: 05752247 · England And Wales · Private Limited Company
Notified 04/04/2017
Charges1 outstanding
ASHGROVE CAPITAL LLP ACTING AS SECURITY AGENT FOR THE BENEFICIARIES
HSBC BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR 1 RIVERVIEW COURT
WETHERBY