PROACTIS EURO HEDGECO LIMITED
2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY  LS22 6LE- Active
- Private Limited Company
- Company No. 10888605
- Last Updated: 01 Mar 2024
Company Profile
PROACTIS EURO HEDGECO LIMITED was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in WETHERBY. PROACTIS EURO HEDGECO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 6 months and 26 days.
Name | PROACTIS EURO HEDGECO LIMITED |
---|---|
Company number | 10888605 |
Company type | Private Limited Company |
Incorporation date | 28 Jul 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS22 6LE |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Proactis Overseas Limited Castle Gate, LS22 6LE |
Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Richard Naish Nationality: British |
Dates: Friday, July 28, 2017 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (-115 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 25 August 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
PROACTIS EURO HEDGECO LIMITED | 28 Jul 2017 |
WM BIDCO 7 LIMITED | 06 Nov 2017 |