Proactis Euro Hedgeco Limited
10888605
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
Former
director · Resigned 01/08/2017
director · Resigned 09/01/2019
director · Resigned 30/09/2020
director · Resigned 01/12/2022
secretary · Resigned 27/03/2023
director · Resigned 27/03/2023
director · Resigned 18/04/2025
director · Resigned 22/07/2025
director · Resigned 25/11/2025
Persons with Significant Control
Proactis Overseas Limited
Riverview Court, Castle Gate, Wetherby, LS22 6LE
Reg: 04722832 · Registrar Of Companies England And Wales · Private Limited Company
Notified 04/08/2017
Former PSCs
Richard Naish
Ceased 04/08/2017
Charges3 outstanding
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 BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR 1 RIVERVIEW COURT
WETHERBY