PROAKTIVE HOLDINGS LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
PROAKTIVE HOLDINGS LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
PROAKTIVE HOLDINGS LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10842182. The accounts status is SMALL and accounts are next due on 31/07/2024.
PROAKTIVE HOLDINGS LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10842182. The accounts status is SMALL and accounts are next due on 31/07/2024.
PROAKTIVE HOLDINGS LIMITED - DONCASTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
PROAKTIVE HOUSE SIDINGS COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MORLEY | May 1970 | British | Director | 2018-04-06 | CURRENT |
MR PHILIP WILLIAMS | May 1983 | British | Director | 2022-11-04 | CURRENT |
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2022-11-04 | CURRENT |
MR IAN LAYCOCK | Aug 1960 | British | Director | 2017-06-29 | CURRENT |
MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2022-11-04 | CURRENT |
MRS JOANNE COOLING | Dec 1972 | British | Director | 2018-04-06 | CURRENT |
MR JITENDRA PATEL | Secretary | 2022-07-29 | CURRENT | ||
MR JONATHAN WHITELEY | Secretary | 2018-04-06 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clear Group (Holdings) Limited | 2022-07-29 | London | Ownership of shares 75 to 100 percent | |
Mrs Terry Ann Whiteley | 2017-10-19 - 2022-07-29 | 10/1957 | Doncaster | Ownership of shares 25 to 50 percent |
Mr Jonathan Whiteley | 2017-10-19 - 2022-07-29 | 12/1956 | Doncaster | Ownership of shares 25 to 50 percent |
Mr Ian Laycock | 2017-06-29 - 2017-10-19 | 8/1960 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROAKTIVE_HOLDINGS_LIMITE - Accounts | 2022-05-12 | 31-12-2021 | £4,069 Cash £21,928 equity |
PROAKTIVE_HOLDINGS_LIMITE - Accounts | 2021-08-27 | 31-12-2020 | £4,622 Cash £3,328 equity |