Company Information for

PROACTIS EURO HEDGECO LIMITED

2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,

Company Registration Number

10888605

Private Limited Company

Active

About Proactis Euro Hedgeco Ltd

PROACTIS EURO HEDGECO LIMITED was founded on 2017-07-28 and has its registered office in Wetherby. The organisation's status is listed as "Active". Proactis Euro Hedgeco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROACTIS EURO HEDGECO LIMITED
Legal Registered Office
2ND FLOOR 1 RIVERVIEW COURT
CASTLE GATE
WETHERBY
WEST YORKSHIRE
LS22 6LE
Previous Names
WM BIDCO 7 LIMITED
06/11/2017

Filing Information

Company Number10888605
Date formed2017-07-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due31/10/2024
Filing return next due25/08/2018
Type of accountsFULL
Last Datalog update:
2023-12-06 21:16:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sean Anthony Mcdonough Director DIRECTOR 2017-10-24 ENGLAND
Timothy James Sykes Director DIRECTOR 2017-08-01 ENGLAND
George Hampton Wall Jr Director DIRECTOR 2017-10-24 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Naish Director 2017-07-28 2017-08-01

Related Directorships for Sean Anthony Mcdonough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Anthony Mcdonough ALITO LIMITEDDirector 2017-10-24 CURRENT 2000-04-13 Active - Proposal to Strike off
Sean Anthony Mcdonough UNITY MARKETPLACE LTDDirector 2017-10-24 CURRENT 2001-05-17 Active - Proposal to Strike off
Sean Anthony Mcdonough ALITO (UK) LTDDirector 2017-10-24 CURRENT 2001-01-17 Active - Proposal to Strike off
Sean Anthony Mcdonough FEONLINE LIMITEDDirector 2017-10-24 CURRENT 2001-07-23 Active - Proposal to Strike off
Sean Anthony Mcdonough REQUISOFT PLCDirector 2017-10-24 CURRENT 2001-12-06 Active - Proposal to Strike off
Sean Anthony Mcdonough PROACTIS GROUP LIMITEDDirector 2017-10-24 CURRENT 2003-04-03 Active - Proposal to Strike off
Sean Anthony Mcdonough PROACTIS US DOLLAR HEDGECO LIMITEDDirector 2017-09-07 CURRENT 2017-05-26 Active
Sean Anthony Mcdonough PROACTIS ACCELERATED PAYMENTS LIMITEDDirector 2017-09-07 CURRENT 2003-04-07 Active
Sean Anthony Mcdonough EGS GROUP HOLDINGS LIMITEDDirector 2017-09-07 CURRENT 2000-06-02 Active - Proposal to Strike off
Sean Anthony Mcdonough EGS GROUP LIMITEDDirector 2017-09-07 CURRENT 2000-06-16 Active - Proposal to Strike off
Sean Anthony Mcdonough DUE NORTH LIMITEDDirector 2017-09-07 CURRENT 2002-07-30 Active - Proposal to Strike off
Sean Anthony Mcdonough PROACTIS OVERSEAS LIMITEDDirector 2017-09-07 CURRENT 2003-04-03 Active
Sean Anthony Mcdonough PERFECT COMMERCE UK LIMITEDDirector 2017-08-04 CURRENT 2014-02-06 Active - Proposal to Strike off
Sean Anthony Mcdonough INTERSOURCES (UK) LIMITEDDirector 2017-08-04 CURRENT 2001-01-09 Active
Sean Anthony Mcdonough PROACTIS TENDERS LIMITEDDirector 2016-11-16 CURRENT 1988-12-12 Active
Sean Anthony Mcdonough PROACTIS LIMITEDDirector 2006-05-24 CURRENT 1996-04-04 Active
Sean Anthony Mcdonough PROACTIS HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-03-22 Active

Related Directorships for Timothy James Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Sykes PERFECT COMMERCE UK LIMITEDDirector 2017-08-04 CURRENT 2014-02-06 Active - Proposal to Strike off
Timothy James Sykes INTERSOURCES (UK) LIMITEDDirector 2017-08-04 CURRENT 2001-01-09 Active
Timothy James Sykes PROACTIS US DOLLAR HEDGECO LIMITEDDirector 2017-05-31 CURRENT 2017-05-26 Active
Timothy James Sykes PROACTIS TENDERS LIMITEDDirector 2016-11-16 CURRENT 1988-12-12 Active
Timothy James Sykes DUE NORTH LIMITEDDirector 2016-02-02 CURRENT 2002-07-30 Active - Proposal to Strike off
Timothy James Sykes PROACTIS GROUP LIMITEDDirector 2015-05-31 CURRENT 2003-04-03 Active - Proposal to Strike off
Timothy James Sykes PROACTIS TOTAL PROCURE LIMITEDDirector 2014-10-10 CURRENT 2013-05-10 Dissolved 2017-03-21
Timothy James Sykes IMAGE INTEGRATORS LIMITEDDirector 2014-08-01 CURRENT 2009-04-08 Active - Proposal to Strike off
Timothy James Sykes INTELLIGENT CAPTURE LIMITEDDirector 2014-08-01 CURRENT 1995-01-06 Active - Proposal to Strike off
Timothy James Sykes INTELLIGENT CAPTURE MANAGED SERVICES LIMITEDDirector 2014-08-01 CURRENT 1999-12-14 Active - Proposal to Strike off
Timothy James Sykes UNITY MARKETPLACE LTDDirector 2014-02-07 CURRENT 2001-05-17 Active - Proposal to Strike off
Timothy James Sykes EGS GROUP HOLDINGS LIMITEDDirector 2014-02-07 CURRENT 2000-06-02 Active - Proposal to Strike off
Timothy James Sykes EGS GROUP LIMITEDDirector 2014-02-07 CURRENT 2000-06-16 Active - Proposal to Strike off
Timothy James Sykes FEONLINE LIMITEDDirector 2014-02-07 CURRENT 2001-07-23 Active - Proposal to Strike off
Timothy James Sykes PROACTIS ACCELERATED PAYMENTS LIMITEDDirector 2011-11-01 CURRENT 2003-04-07 Active
Timothy James Sykes ALITO LIMITEDDirector 2007-03-29 CURRENT 2000-04-13 Active - Proposal to Strike off
Timothy James Sykes ALITO (UK) LTDDirector 2007-03-29 CURRENT 2001-01-17 Active - Proposal to Strike off
Timothy James Sykes REQUISOFT PLCDirector 2006-11-17 CURRENT 2001-12-06 Active - Proposal to Strike off
Timothy James Sykes PROACTIS LIMITEDDirector 2006-05-24 CURRENT 1996-04-04 Active
Timothy James Sykes PROACTIS HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-03-22 Active
Timothy James Sykes PENTA FINANCIAL DIRECTION LIMITEDDirector 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-01-04

Related Directorships for George Hampton Wall Jr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Hampton Wall Jr ALITO LIMITEDDirector 2017-10-24 CURRENT 2000-04-13 Active - Proposal to Strike off
George Hampton Wall Jr IMAGE INTEGRATORS LIMITEDDirector 2017-10-24 CURRENT 2009-04-08 Active - Proposal to Strike off
George Hampton Wall Jr PROACTIS LIMITEDDirector 2017-10-24 CURRENT 1996-04-04 Active
George Hampton Wall Jr UNITY MARKETPLACE LTDDirector 2017-10-24 CURRENT 2001-05-17 Active - Proposal to Strike off
George Hampton Wall Jr INTELLIGENT CAPTURE LIMITEDDirector 2017-10-24 CURRENT 1995-01-06 Active - Proposal to Strike off
George Hampton Wall Jr INTELLIGENT CAPTURE MANAGED SERVICES LIMITEDDirector 2017-10-24 CURRENT 1999-12-14 Active - Proposal to Strike off
George Hampton Wall Jr ALITO (UK) LTDDirector 2017-10-24 CURRENT 2001-01-17 Active - Proposal to Strike off
George Hampton Wall Jr PROACTIS HOLDINGS LIMITEDDirector 2017-10-24 CURRENT 2006-03-22 Active
George Hampton Wall Jr PROACTIS TENDERS LIMITEDDirector 2017-10-24 CURRENT 1988-12-12 Active
George Hampton Wall Jr FEONLINE LIMITEDDirector 2017-10-24 CURRENT 2001-07-23 Active - Proposal to Strike off
George Hampton Wall Jr REQUISOFT PLCDirector 2017-10-24 CURRENT 2001-12-06 Active - Proposal to Strike off
George Hampton Wall Jr PROACTIS GROUP LIMITEDDirector 2017-10-24 CURRENT 2003-04-03 Active - Proposal to Strike off