PROACTIS OVERSEAS LIMITED
Overview
| Company Name | PROACTIS OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04722832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROACTIS OVERSEAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROACTIS OVERSEAS LIMITED located?
| Registered Office Address | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROACTIS OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFRI ASSOCIATES LIMITED | Apr 03, 2003 | Apr 03, 2003 |
What are the latest accounts for PROACTIS OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PROACTIS OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for PROACTIS OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 047228320010, created on Jun 29, 2026 | 34 pages | MR01 | ||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Shepherd as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Anne Archer as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 18 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 6 pages | GUARANTEE2 | ||
Termination of appointment of Bonnie Virginia Mitchell as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Shepherd as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Registration of charge 047228320009, created on Sep 16, 2025 | 33 pages | MR01 | ||
Appointment of Mr Andrew James Reardon as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Line as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian Louis James Mcshane-Chapman as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Bonnie Virginia Mitchell on Feb 10, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 047228320008, created on Nov 21, 2023 | 29 pages | MR01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Satisfaction of charge 047228320003 in full | 4 pages | MR04 | ||
Appointment of Mrs Bonnie Virginia Mitchell as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 047228320004 in full | 4 pages | MR04 | ||
Satisfaction of charge 047228320002 in full | 4 pages | MR04 | ||
Satisfaction of charge 047228320006 in full | 4 pages | MR04 | ||
Who are the officers of PROACTIS OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Rebecca Anne | Director | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | England | British | 185002210010 | |||||
| REARDON, Andrew James | Director | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | United Kingdom | British | 307872240001 | |||||
| GRANT, Jennifer Elizabeth | Secretary | Fir Tree House Main Street Thorganby YO19 6DB York North Yorkshire | British | 82051930001 | ||||||
| REES, Geoffrey | Secretary | 1 Fox Glade Stamford Bridge YO4 1EX York North Yorkshire | British | 18000620001 | ||||||
| RYAN, Helen Elizabeth | Secretary | 112 Town Moor Lane Thurstonland HD4 6XF Huddersfield | British | 87506590001 | ||||||
| SYKES, Timothy James | Secretary | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | British | 134824900001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GILBERT, Ian Michael | Director | Parkside House Knaresborough Road Follifoot HG3 1DT Harrogate | England | British | 54723920004 | |||||
| HUGHES, Richard Gareth | Director | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | England | British | 259234800001 | |||||
| JONES, Rodney Desmond | Director | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | Wales | British | 82816570003 | |||||
| LINE, Stephen | Director | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | England | British | 297685950001 | |||||
| MCDONOUGH, Sean Anthony | Director | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | England | British | 83191640003 | |||||
| MCSHANE-CHAPMAN, Adrian Louis James | Director | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | England | British,Australian | 307026230001 | |||||
| MITCHELL, Bonnie Virginia | Director | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | England | British | 314178870001 | |||||
| SHEPHERD, Peter | Director | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | England | British | 275672640001 | |||||
| SYKES, Timothy James | Director | Castle Gate LS22 6LE Wetherby Riverview Court West Yorkshire United Kingdom | United Kingdom | British | 160224830001 | |||||
| WALL JR, George Hampton | Director | 2nd Floor 1 Riverview Court Castle Gate LS22 6LE Wetherby West Yorkshire | United States | American | 239423450001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PROACTIS OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proactis Holdings Limited | Apr 03, 2017 | Castle Gate LS22 6LE Wetherby Riverview Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0