Proaktive Risk Group Limited

General information

Name:

Proaktive Risk Group Ltd

Office Address:

Proaktive House Sidings Court DN4 5NU Doncaster

Number: 03059472

Incorporation date: 1995-05-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 is the date that marks the start of Proaktive Risk Group Limited, a firm which is situated at Proaktive House, Sidings Court in Doncaster. This means it's been 29 years Proaktive Risk Group has existed on the market, as the company was created on 1995-05-22. Its registration number is 03059472 and its postal code is DN4 5NU. The firm is known under the name of Proaktive Risk Group Limited. It should be noted that this company also operated as Atkinson Smith (holdings) until the name was changed 20 years ago. The enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. The company's most recent financial reports cover the period up to Monday 31st October 2022 and the most recent confirmation statement was submitted on Monday 22nd May 2023.

Philip W., Timothy M., Michael E. and 3 remaining, listed below are listed as enterprise's directors and have been expanding the company since 2022-11-04. What is more, the director's efforts are regularly backed by a secretary - Jitendra P., who was officially appointed by this company in 2022.

  • Previous company's names
  • Proaktive Risk Group Limited 2004-02-24
  • Atkinson Smith (holdings) Limited 1995-05-22

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 04 November 2022

Latest update: 28 February 2024

Timothy M.

Role: Director

Appointed: 04 November 2022

Latest update: 28 February 2024

Michael E.

Role: Director

Appointed: 04 November 2022

Latest update: 28 February 2024

Jitendra P.

Role: Secretary

Appointed: 29 July 2022

Latest update: 28 February 2024

Joanne C.

Role: Director

Appointed: 06 April 2018

Latest update: 28 February 2024

Andrew M.

Role: Director

Appointed: 15 December 2009

Latest update: 28 February 2024

Ian L.

Role: Director

Appointed: 22 May 1995

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Proaktive Holdings Ltd owns over 3/4 of company shares. This business can be reached in Doncaster at Sidings Court, DN4 5NU and was registered as a PSC under the registration number 10842182.

Proaktive Holdings Ltd
Address: C/O Proaktive Ltd, Proaktive House Sidings Court, Doncaster, DN4 5NU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10842182
Notified on 19 October 2017
Nature of control:
over 3/4 of shares
Jonathan W.
Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control:
1/2 or less of shares
Terry W.
Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 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

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to October 31, 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
28
Company Age

Similar companies nearby

Closest companies