PROAKTIVE HOLDINGS LIMITED
Overview
| Company Name | PROAKTIVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10842182 |
| 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 PROAKTIVE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROAKTIVE HOLDINGS LIMITED located?
| Registered Office Address | Proaktive House Sidings Court White Rose Way DN4 5NU Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROAKTIVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PROAKTIVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for PROAKTIVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Laycock as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Joanne Cooling as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2023 | 18 pages | AA | ||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 108421820003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108421820002 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Philip John Williams as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy John Money as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jitendra Patel as a secretary on Jul 29, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathan Whiteley as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||||||||||||||
Cessation of Terry Ann Whiteley as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Whiteley as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Clear Group (Holdings) Limited as a person with significant control on Jul 29, 2022 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 108421820003, created on Jul 29, 2022 | 14 pages | MR01 | ||||||||||||||
Who are the officers of PROAKTIVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire United Kingdom | 299205870001 | |||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 71374890004 | |||||
| MORLEY, Andrew | Director | Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire United Kingdom | England | British | 110340090001 | |||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 274243920001 | |||||
| WHITELEY, Jonathan | Secretary | Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire United Kingdom | 245672370001 | |||||||
| COOLING, Joanne | Director | Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire United Kingdom | England | British | 272252030001 | |||||
| LAYCOCK, Ian | Director | Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire United Kingdom | England | British | 43208910002 |
Who are the persons with significant control of PROAKTIVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Group (Holdings) Limited | Jul 29, 2022 | Great Tower Street EC3R 5AA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Whiteley | Oct 19, 2017 | Bawtry Road Bessacarr DN4 7BQ Doncaster 68 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Terry Ann Whiteley | Oct 19, 2017 | Bawtry Road Bessacarr DN4 7BQ Doncaster 68 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Laycock | Jun 29, 2017 | Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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