Active
Company Information for PROACTIS EURO HEDGECO LIMITED
2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,
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Company Registration Number
10888605
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROACTIS EURO HEDGECO LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE | ||
Previous Names | ||
|
Company Number | 10888605 | |
---|---|---|
Company ID Number | 10888605 | |
Date formed | 2017-07-28 | |
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 | 25/08/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 21:16:03 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN ANTHONY MCDONOUGH |
||
TIMOTHY JAMES SYKES |
||
GEORGE HAMPTON WALL JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NAISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALITO LIMITED | Director | 2017-10-24 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
UNITY MARKETPLACE LTD | Director | 2017-10-24 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2017-10-24 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
FEONLINE LIMITED | Director | 2017-10-24 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
REQUISOFT PLC | Director | 2017-10-24 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
PROACTIS US DOLLAR HEDGECO LIMITED | Director | 2017-09-07 | CURRENT | 2017-05-26 | Active | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Director | 2017-09-07 | CURRENT | 2003-04-07 | Active | |
EGS GROUP HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
EGS GROUP LIMITED | Director | 2017-09-07 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
DUE NORTH LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PROACTIS OVERSEAS LIMITED | Director | 2017-09-07 | CURRENT | 2003-04-03 | Active | |
PERFECT COMMERCE UK LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
INTERSOURCES (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2001-01-09 | Active | |
PROACTIS TENDERS LIMITED | Director | 2016-11-16 | CURRENT | 1988-12-12 | Active | |
PROACTIS LIMITED | Director | 2006-05-24 | CURRENT | 1996-04-04 | Active | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
PERFECT COMMERCE UK LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
INTERSOURCES (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2001-01-09 | Active | |
PROACTIS US DOLLAR HEDGECO LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-26 | Active | |
PROACTIS TENDERS LIMITED | Director | 2016-11-16 | CURRENT | 1988-12-12 | Active | |
DUE NORTH LIMITED | Director | 2016-02-02 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2015-05-31 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
PROACTIS TOTAL PROCURE LIMITED | Director | 2014-10-10 | CURRENT | 2013-05-10 | Dissolved 2017-03-21 | |
IMAGE INTEGRATORS LIMITED | Director | 2014-08-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE LIMITED | Director | 2014-08-01 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
UNITY MARKETPLACE LTD | Director | 2014-02-07 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
EGS GROUP HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
EGS GROUP LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
FEONLINE LIMITED | Director | 2014-02-07 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2003-04-07 | Active | |
ALITO LIMITED | Director | 2007-03-29 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2007-03-29 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
REQUISOFT PLC | Director | 2006-11-17 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PROACTIS LIMITED | Director | 2006-05-24 | CURRENT | 1996-04-04 | Active | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
PENTA FINANCIAL DIRECTION LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2018-01-04 | |
ALITO LIMITED | Director | 2017-10-24 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
IMAGE INTEGRATORS LIMITED | Director | 2017-10-24 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
PROACTIS LIMITED | Director | 2017-10-24 | CURRENT | 1996-04-04 | Active | |
UNITY MARKETPLACE LTD | Director | 2017-10-24 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE LIMITED | Director | 2017-10-24 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2017-10-24 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
PROACTIS HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2006-03-22 | Active | |
PROACTIS TENDERS LIMITED | Director | 2017-10-24 | CURRENT | 1988-12-12 | Active | |
FEONLINE LIMITED | Director | 2017-10-24 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
REQUISOFT PLC | Director | 2017-10-24 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2003-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 108886050005 | ||
DIRECTOR APPOINTED MRS BONNIE VIRGINIA MITCHELL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108886050001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108886050003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108886050004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108886050002 | ||
Current accounting period extended from 31/07/23 TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
Termination of appointment of Richard Gareth Hughes on 2023-03-27 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH HUGHES | ||
DIRECTOR APPOINTED MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN | ||
DIRECTOR APPOINTED MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN LINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108886050003 | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY MCDONOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108886050002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
AP03 | Appointment of Mr Richard Gareth Hughes as company secretary on 2019-05-20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-12 GBP 100.00 | |
CAP-SS | Solvency Statement dated 24/05/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RICHARD GARETH HUGHES | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMPTON WALL JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
PSC02 | Notification of Proactis Overseas Limited as a person with significant control on 2017-08-04 | |
PSC07 | CESSATION OF RICHARD NAISH AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 06/11/17 | |
CERTNM | COMPANY NAME CHANGED WM BIDCO 7 LIMITED CERTIFICATE ISSUED ON 06/11/17 | |
AP01 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL JR | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH | |
RES01 | ADOPT ARTICLES 22/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108886050001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAISH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROACTIS EURO HEDGECO LIMITED are:
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. |