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Proactis Us Dollar Hedgeco Limited, LS22 6LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROACTIS US DOLLAR HEDGECO LIMITED

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

This company is commonly known as Proactis Us Dollar Hedgeco Limited. The company was founded 7 years ago and was given the registration number 10792637. The firm's registered office is in WETHERBY. You can find them at 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROACTIS US DOLLAR HEDGECO LIMITED
Company Number:10792637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director01 December 2022Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director20 March 2023Active
34, Haddenham Road, Wilburton, Ely, England, CB6 3RG

Director28 September 2023Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director20 May 2019Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director07 September 2017Active
Kings Court, 12 King Street, Leeds, United Kingdom, LS1 2HL

Director26 May 2017Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director31 May 2017Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director07 September 2017Active

People with Significant Control

Proactis Overseas Limited
Notified on:04 August 2017
Status:Active
Country of residence:England
Address:1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy James Sykes
Notified on:31 May 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:2nd Floor, 1 Riverview Court, Wetherby, England, LS22 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Naish
Notified on:26 May 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Kings Court, 12 King Street, Leeds, United Kingdom, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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