Proactis Holdings Limited
05752247
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 28/03/2006
corporate nominee secretary · Resigned 28/03/2006
secretary · Resigned 05/05/2006
director · Resigned 25/06/2008
director · Resigned 02/02/2010
director · Resigned 04/12/2012
director · Resigned 16/12/2013
director · Resigned 06/07/2017
director · Resigned 09/01/2019
secretary · Resigned 20/05/2019
director · Resigned 30/09/2020
director · Resigned 05/10/2020
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/12/2022
director · Resigned 27/03/2023
secretary · Resigned 27/03/2023
director · Resigned 01/09/2023
director · Resigned 25/07/2024
director · Resigned 28/11/2024
director · Resigned 22/07/2025
director · Resigned 25/11/2025
director · Resigned 02/03/2026
Persons with Significant Control
Proactis Bidco Limited
2nd Floor, Riverview Court, Castle Gate, Wetherby, LS22 6LE
Reg: 13346628 · England And Wales · Private Limited Company
Notified 27/07/2021
Former PSCs
Lombard Odier Asset Management (Europe) Limited
Ceased 27/07/2021
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
ASHGROVE CAPITAL LLP (AS SECURITY AGENT)
HSBC BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR 1 RIVERVIEW COURT
WEST YORKSHIRE