PROACTIVE HOLDINGS LIMITED
UNIT 1 EASTMAN WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7DU- Active
- Private Limited Company
- Company No. 14470819
- Last Updated: 01 Mar 2024
Company Profile
PROACTIVE HOLDINGS LIMITED was incorporated on Tuesday, November 8, 2022 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. PROACTIVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 1 year 11 months and 15 days.
| Name | PROACTIVE HOLDINGS LIMITED |
|---|---|
| Company number | 14470819 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 EASTMAN WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Kevin John Eaton Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dale Paul Makepeace Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Allan Millen Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROACTIVE HOLDINGS LIMITED | 08 Nov 2022 |