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 - DONCASTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONCASTER CHAMBER OF COMMERCE AND ENTERPRISE DONCASTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BHIB LIMITED LEICESTER Active FULL 65120 - Non-life insurance
CENTOR INSURANCE & RISK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
CHURCHILL INSURANCE CONSULTANTS LIMITED ENDERBY ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
IFM INSURANCE BROKERS LTD SHEFFIELD UNITED KINGDOM Active SMALL 65120 - Non-life insurance
RIXON MATTHEWS APPLEYARD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROAKTIVE RISK GROUP LIMITED DONCASTER Active SMALL 64209 - Activities of other holding companies n.e.c.
LAWSURE DIRECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CENTOR INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
CLEAR INSURANCE MANAGEMENT LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
PROAKTIVE LTD DONCASTER Active SMALL 66220 - Activities of insurance agents and brokers
CLEAR GROUP (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
T I B INSURANCE BROKERS LIMITED SHEFFIELD Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
PROAKTIVE RISK MANAGEMENT LIMITED DONCASTER Active SMALL 70229 - Management consultancy activities other than financial management
REVOLUTIONARY SERVICES LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
BROKERBILITY LIMITED LEICESTER Active SMALL 65120 - Non-life insurance
MAYOR BROKING LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ACTIB LIMITED SHEFFIELD Dissolved... DORMANT 70100 - Activities of head offices
ONE COMMERCIAL SPECIALTY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance

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

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