Proactis Holdings Limited

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Proactis Holdings Limited

05752247•Private Limited With Share Capital

2Nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS226LE
Website01937545070

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Incorporated

22/03/2006

Company Age

20 years

Directors

4

Employees

3

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Proactis Holdings Limited (05752247) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in west yorkshire, LS226LE. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/03/2006
LS226LE
3 employees

Financial Overview

Total Assets

£79.33M

Liabilities

£82.17M

Net Assets

£-2.84M

Turnover

£1.58M

Cash

£248.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jeremy byron roche
director
M
mark rogerson
director
A
andrew james reardon
director
R
rebecca anne archer
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Legacy
Category:Other
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Legacy
Category:Other
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Resolution
Category:Resolution
Date:31-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-08-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:04-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Court Order
Category:Miscellaneous
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2020
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:27-02-2020
Legacy
Category:Capital
Date:27-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:17-01-2018
Resolution
Category:Resolution
Date:08-01-2018

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date31/01/2026
Latest Accounts31/01/2025

Trading Addresses

2Nd Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, LS226LERegistered

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Contact

01937545070
www.proactis.com
2Nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS226LE