Proaktive Holdings Limited

General information

Name:

Proaktive Holdings Ltd

Office Address:

Proaktive House Sidings Court White Rose Way DN4 5NU Doncaster

Number: 10842182

Incorporation date: 2017-06-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was registered is 2017-06-29. Registered under company registration number 10842182, the firm is registered as a Private Limited Company. You can reach the main office of this company during office hours under the following location: Proaktive House Sidings Court White Rose Way, DN4 5NU Doncaster. The firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Proaktive Holdings Ltd filed its account information for the financial period up to Mon, 31st Oct 2022. The business latest annual confirmation statement was released on Wed, 28th Jun 2023.

We have a number of six directors running the business at the current moment, specifically Philip W., Timothy M., Michael E. and 3 other directors who might be found below who have been performing the directors assignments since November 2022. To support the directors in their duties, the business has been using the skills of Jitendra P. as a secretary since July 2022.

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 04 November 2022

Latest update: 14 April 2024

Timothy M.

Role: Director

Appointed: 04 November 2022

Latest update: 14 April 2024

Michael E.

Role: Director

Appointed: 04 November 2022

Latest update: 14 April 2024

Jitendra P.

Role: Secretary

Appointed: 29 July 2022

Latest update: 14 April 2024

Joanne C.

Role: Director

Appointed: 06 April 2018

Latest update: 14 April 2024

Andrew M.

Role: Director

Appointed: 06 April 2018

Latest update: 14 April 2024

Ian L.

Role: Director

Appointed: 29 June 2017

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Clear Group (Holdings) Limited owns over 3/4 of company shares. This business can be reached in London at Great Tower Street, EC3R 5AA and was registered as a PSC under the reg no 04519291.

Clear Group (Holdings) Limited
Address: 1 Great Tower Street, London, EC3R 5AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 04519291
Notified on 29 July 2022
Nature of control:
over 3/4 of shares
Jonathan W.
Notified on 19 October 2017
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares
Terry W.
Notified on 19 October 2017
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares
Ian L.
Notified on 29 June 2017
Ceased on 19 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st October 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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