PROACTIS HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proactis Holdings Plc. The company was founded 18 years ago and was given the registration number 05752247. The firm's registered office is in WEST YORKSHIRE. You can find them at 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PROACTIS HOLDINGS PLC
Company Number	:	05752247
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2006
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	22 November 2021	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	28 June 2022	Active
34, Haddenham Road, Wilburton, Ely, England, CB6 3RG	Director	28 September 2023	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	01 January 2023	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Secretary	20 May 2019	Active
12 Clarefield Drive, Maidenhead, SL6 5DP	Secretary	28 March 2006	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Secretary	05 May 2006	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	22 March 2006	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	05 May 2006	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	02 December 2020	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	05 May 2006	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	04 April 2022	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	20 May 2019	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	28 March 2006	Active
17, Sterling Chase, Knaresborough, Uk, HG5 0WF	Director	30 September 2008	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	05 May 2006	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	05 May 2006	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	05 May 2006	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	05 May 2006	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	30 October 2018	Active
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE	Director	24 October 2017	Active
Beck House Oakdale Farm, Penny Pot Lane, Harrogate, HG3 2SA	Director	28 March 2006	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	22 March 2006	Active

People with Significant Control

Proactis Bidco Limited
Notified on	:	27 July 2021
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
Nature of control	:	Ownership of shares 75 to 100 percent

Lombard Odier Asset Management (Europe) Limited
Notified on	:	08 April 2020
Status	:	Active
Country of residence	:	England
Address	:	Queensberry House, 3 Old Burlington Street, London, England, W1S 3AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PROACTIS HOLDINGS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement