PROACTIS BIDCO LIMITED
2ND FLOOR, 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY LS22 6LE- Active
- Private Limited Company
- Company No. 13346628
- Last Updated: 01 Mar 2024
Company Profile
PROACTIS BIDCO LIMITED was incorporated on Tuesday, April 20, 2021 as a Private Limited Company with registered address in WETHERBY. PROACTIS BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 3 days.
| Name | PROACTIS BIDCO LIMITED |
|---|---|
| Company number | 13346628 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS22 6LE |
|---|---|
| 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 |
|---|---|
| Proactis Topco Limited Hanover Square, W1S 1JJ |
Dates: Tuesday, April 20, 2021 - present
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 |
|---|---|
| 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 | 18 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROACTIS BIDCO LIMITED | 20 Apr 2021 |
| CAFE BIDCO LIMITED | 11 Feb 2022 |