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Company Information for

PROACTIS US DOLLAR HEDGECO LIMITED

2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,
Company Registration Number
10792637
Private Limited Company
Active

Company Overview

About Proactis Us Dollar Hedgeco Ltd
PROACTIS US DOLLAR HEDGECO LIMITED was founded on 2017-05-26 and has its registered office in Wetherby. The organisation's status is listed as "Active". Proactis Us Dollar 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 US DOLLAR HEDGECO LIMITED
 
Legal Registered Office
2ND FLOOR 1 RIVERVIEW COURT
CASTLE GATE
WETHERBY
WEST YORKSHIRE
LS22 6LE
 
Previous Names
WM BIDCO 6 LIMITED06/11/2017
Filing Information
Company Number 10792637
Company ID Number 10792637
Date formed 2017-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 31/10/2024
Latest return 
Return next due 23/06/2018
Type of accounts FULL
Last Datalog update: 2023-12-06 21:16:03
Primary Source:Companies House
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Company Officers of PROACTIS US DOLLAR HEDGECO LIMITED

Current Directors
Officer Role Date Appointed
SEAN ANTHONY MCDONOUGH
 Director 2017-09-07
TIMOTHY JAMES SYKES
 Director 2017-05-31
GEORGE HAMPTON WALL, JR
 Director 2017-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NAISH
 Director 2017-05-26 2017-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ANTHONY MCDONOUGH PROACTIS EURO HEDGECO LIMITED Director 2017-10-24 CURRENT 2017-07-28 Active
SEAN ANTHONY MCDONOUGH ALITO LIMITED Director 2017-10-24 CURRENT 2000-04-13 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH UNITY MARKETPLACE LTD Director 2017-10-24 CURRENT 2001-05-17 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH ALITO (UK) LTD Director 2017-10-24 CURRENT 2001-01-17 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH FEONLINE LIMITED Director 2017-10-24 CURRENT 2001-07-23 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH REQUISOFT PLC Director 2017-10-24 CURRENT 2001-12-06 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS GROUP LIMITED Director 2017-10-24 CURRENT 2003-04-03 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS ACCELERATED PAYMENTS LIMITED Director 2017-09-07 CURRENT 2003-04-07 Active
SEAN ANTHONY MCDONOUGH EGS GROUP HOLDINGS LIMITED Director 2017-09-07 CURRENT 2000-06-02 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH EGS GROUP LIMITED Director 2017-09-07 CURRENT 2000-06-16 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH DUE NORTH LIMITED Director 2017-09-07 CURRENT 2002-07-30 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS OVERSEAS LIMITED Director 2017-09-07 CURRENT 2003-04-03 Active
SEAN ANTHONY MCDONOUGH PERFECT COMMERCE UK LIMITED Director 2017-08-04 CURRENT 2014-02-06 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH INTERSOURCES (UK) LIMITED Director 2017-08-04 CURRENT 2001-01-09 Active
SEAN ANTHONY MCDONOUGH PROACTIS TENDERS LIMITED Director 2016-11-16 CURRENT 1988-12-12 Active
SEAN ANTHONY MCDONOUGH PROACTIS LIMITED Director 2006-05-24 CURRENT 1996-04-04 Active
SEAN ANTHONY MCDONOUGH PROACTIS HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-03-22 Active
TIMOTHY JAMES SYKES PERFECT COMMERCE UK LIMITED Director 2017-08-04 CURRENT 2014-02-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES INTERSOURCES (UK) LIMITED Director 2017-08-04 CURRENT 2001-01-09 Active
TIMOTHY JAMES SYKES PROACTIS EURO HEDGECO LIMITED Director 2017-08-01 CURRENT 2017-07-28 Active
TIMOTHY JAMES SYKES PROACTIS TENDERS LIMITED Director 2016-11-16 CURRENT 1988-12-12 Active
TIMOTHY JAMES SYKES DUE NORTH LIMITED Director 2016-02-02 CURRENT 2002-07-30 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS GROUP LIMITED Director 2015-05-31 CURRENT 2003-04-03 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS TOTAL PROCURE LIMITED Director 2014-10-10 CURRENT 2013-05-10 Dissolved 2017-03-21
TIMOTHY JAMES SYKES IMAGE INTEGRATORS LIMITED Director 2014-08-01 CURRENT 2009-04-08 Active - Proposal to Strike off
TIMOTHY JAMES SYKES INTELLIGENT CAPTURE LIMITED Director 2014-08-01 CURRENT 1995-01-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES INTELLIGENT CAPTURE MANAGED SERVICES LIMITED Director 2014-08-01 CURRENT 1999-12-14 Active - Proposal to Strike off
TIMOTHY JAMES SYKES UNITY MARKETPLACE LTD Director 2014-02-07 CURRENT 2001-05-17 Active - Proposal to Strike off
TIMOTHY JAMES SYKES EGS GROUP HOLDINGS LIMITED Director 2014-02-07 CURRENT 2000-06-02 Active - Proposal to Strike off
TIMOTHY JAMES SYKES EGS GROUP LIMITED Director 2014-02-07 CURRENT 2000-06-16 Active - Proposal to Strike off
TIMOTHY JAMES SYKES FEONLINE LIMITED Director 2014-02-07 CURRENT 2001-07-23 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS ACCELERATED PAYMENTS LIMITED Director 2011-11-01 CURRENT 2003-04-07 Active
TIMOTHY JAMES SYKES ALITO LIMITED Director 2007-03-29 CURRENT 2000-04-13 Active - Proposal to Strike off
TIMOTHY JAMES SYKES ALITO (UK) LTD Director 2007-03-29 CURRENT 2001-01-17 Active - Proposal to Strike off
TIMOTHY JAMES SYKES REQUISOFT PLC Director 2006-11-17 CURRENT 2001-12-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS LIMITED Director 2006-05-24 CURRENT 1996-04-04 Active
TIMOTHY JAMES SYKES PROACTIS HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-03-22 Active
TIMOTHY JAMES SYKES PENTA FINANCIAL DIRECTION LIMITED Director 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-01-04
GEORGE HAMPTON WALL, JR PROACTIS ACCELERATED PAYMENTS LIMITED Director 2017-09-07 CURRENT 2003-04-07 Active
GEORGE HAMPTON WALL, JR EGS GROUP HOLDINGS LIMITED Director 2017-09-07 CURRENT 2000-06-02 Active - Proposal to Strike off
GEORGE HAMPTON WALL, JR EGS GROUP LIMITED Director 2017-09-07 CURRENT 2000-06-16 Active - Proposal to Strike off
GEORGE HAMPTON WALL, JR DUE NORTH LIMITED Director 2017-09-07 CURRENT 2002-07-30 Active - Proposal to Strike off
GEORGE HAMPTON WALL, JR PROACTIS OVERSEAS LIMITED Director 2017-09-07 CURRENT 2003-04-03 Active
GEORGE HAMPTON WALL, JR INTERSOURCES (UK) LIMITED Director 2017-08-04 CURRENT 2001-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 107926370004
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 107926370005
2023-10-02DIRECTOR APPOINTED MRS BONNIE VIRGINIA MITCHELL
2023-08-30REGISTRATION OF A CHARGE / CHARGE CODE 107926370003
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107926370002
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107926370001
2023-08-03Current accounting period extended from 31/07/23 TO 31/01/24
2023-05-26CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-29APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH HUGHES
2023-03-23DIRECTOR APPOINTED MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN
2023-03-23DIRECTOR APPOINTED MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN
2023-01-11FULL ACCOUNTS MADE UP TO 31/07/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-01-12FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-12AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY MCDONOUGH
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-06AP01DIRECTOR APPOINTED MR RICHARD GARETH HUGHES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-04-05RP04SH01Second filed SH01 - 03/08/17 Statement of Capital gbp 100 03/08/17 Statement of Capital usd 131.64
2019-03-21SH20Statement by Directors
2019-03-21SH19Statement of capital on 2019-03-21 GBP 100.00
2019-03-21CAP-SSSolvency Statement dated 01/03/19
2019-03-21RES13Resolutions passed:
  • The shares premium account cancelled 01/03/2019
2019-01-29AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMPTON WALL, JR
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-14SH0103/08/17 STATEMENT OF CAPITAL GBP 75466605.31
2018-06-06PSC02Notification of Proactis Overseas Limited as a person with significant control on 2017-08-04
2018-06-06PSC07CESSATION OF TIMOTHY JAMES SYKES AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06RES15CHANGE OF COMPANY NAME 06/11/17
2017-11-06CERTNMCOMPANY NAME CHANGED WM BIDCO 6 LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-09-13AP01DIRECTOR APPOINTED MR GEORGE HAMPTON WALL, JR
2017-09-13AP01DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH
2017-08-22MEM/ARTSARTICLES OF ASSOCIATION
2017-08-22RES01ADOPT ARTICLES 22/08/17
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 107926370002
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107926370001
2017-06-30PSC07CESSATION OF RICHARD NAISH AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SYKES
2017-06-30AA01Current accounting period extended from 31/05/18 TO 31/07/18
2017-06-07AP01DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NAISH
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PROACTIS US DOLLAR HEDGECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROACTIS US DOLLAR HEDGECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PROACTIS US DOLLAR HEDGECO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROACTIS US DOLLAR HEDGECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROACTIS US DOLLAR HEDGECO LIMITED
Trademarks
We have not found any records of PROACTIS US DOLLAR HEDGECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROACTIS US DOLLAR HEDGECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROACTIS US DOLLAR HEDGECO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROACTIS US DOLLAR HEDGECO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROACTIS US DOLLAR HEDGECO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROACTIS US DOLLAR HEDGECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS22 6LE