Proactis Overseas Limited
04722832
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
Former
director · Resigned 06/07/2017
director · Resigned 09/01/2019
director · Resigned 30/09/2020
secretary · Resigned 01/12/2022
director · 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 03/04/2017
Charges4 outstanding
ASHGROVE CAPITAL LLP (AS SECURITY AGENT)
ASHGROVE CAPITAL LLP (AS SECURITY AGENT)
ASHGROVE CAPITAL LLP (AS SECURITY AGENT)
ASHGROVE CAPITAL LLP ACTING AS SECURITY AGENT FOR THE BENEFICIARIES
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR 1 RIVERVIEW COURT
WETHERBY