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PROACTIVE PERSONNEL HOLDINGS LIMITED

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

This company is commonly known as Proactive Personnel Holdings Limited. The company was founded 5 years ago and was given the registration number 11683410. The firm's registered office is in TELFORD. You can find them at Unit 8 Limes Walk, Oakengates, Telford, Salop. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PROACTIVE PERSONNEL HOLDINGS LIMITED
Company Number:11683410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Unit 8 Limes Walk, Oakengates, Telford, Salop, United Kingdom, TF2 6EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Proactive House, Hadley Park East, Hadley, Telford, England, TF1 6QJ

Secretary15 January 2024Active
Unit 8 Limes Walk, Oakengates, Telford, United Kingdom, TF2 6EP

Director19 November 2018Active
Unit 8 Limes Walk, Oakengates, Telford, United Kingdom, TF2 6EP

Director19 November 2018Active
Unit 8 Limes Walk, Oakengates, Telford, United Kingdom, TF2 6EP

Director19 November 2018Active
Unit 8, Limes Walk, Oakengates, Telford, United Kingdom, TF2 6EP

Secretary19 February 2019Active

People with Significant Control

Mr Peter Antony Knight
Notified on:15 May 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Proactive House, Hadley Park East, Telford, England, TF1 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Michael Glews
Notified on:19 November 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Limes Walk, Oakengates, Telford, United Kingdom, TF2 6EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Appoint person secretary company with name date.

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2024-01-15Officers

Termination secretary company with name termination date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type group.

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2023-01-12Address

Change registered office address company with date old address new address.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-06-15Accounts

Accounts with accounts type group.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type group.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type group.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Change account reference date company current extended.

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2019-05-15Capital

Capital allotment shares.

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2019-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-01Officers

Appoint person secretary company with name date.

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2019-02-06Capital

Capital allotment shares.

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2018-11-19Incorporation

Incorporation company.

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