Company information:
Proactis Holdings Limited (No: 05752247)
Address: 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE WETHERBY, WEST YORKSHIRE, LS22 6LE
Status: Active
Incorporated: 22-Mar-2006
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: CHAD GOTTESMAN ( DOB: Jul-1971 From: Nov-2021 )
Current Director: STEPHEN LINE ( DOB: Mar-1976 From: Jun-2022 )
Current Director: SEAN ANTHONY MCDONOUGH ( DOB: Aug-1960 From: May-2006 )
Current Director: BONNIE VIRGINIA MITCHELL ( DOB: Jan-1982 From: Sep-2023 )
Current Director: JEREMY BYRON ROCHE ( DOB: Jan-1965 From: Jan-2023 )
Current Director: JEREMY BYRON ROCHE ( DOB: Jan-1965 From: Jan-2023 )
Current Director: SOPHIE ALICE TOMKINS ( DOB: Jun-1969 From: Oct-2018 )
Resigned Director: ALAN JOHN AUBREY ( DOB: Apr-1961 From: May-2006 To: Sep-2021 )
Resigned Director: NICHOLAS RICHARD BROWN ( DOB: Oct-1960 From: Dec-2020 To: Sep-2021 )
Resigned Director: KEVIN JAMES CHIDLOW ( DOB: Mar-1963 From: May-2006 To: Dec-2012 )
Resigned Director: MICHAEL DOODY ( DOB: Aug-1969 From: Apr-2022 To: Sep-2023 )
Resigned Director: RICHARD GARETH HUGHES ( DOB: Aug-1977 From: May-2019 To: Mar-2023 )
Resigned Director: RODNEY DESMOND JONES ( From: Mar-2006 To: Jul-2017 )
Resigned Director: MARK JAMES MCCARTHY ( From: Sep-2008 To: Feb-2010 )
Resigned Director: RODNEY POTTS ( DOB: Oct-1944 From: May-2006 To: Sep-2021 )
Resigned Director: BERENICE SUSAN SMITH ( From: May-2006 To: Dec-2013 )
Resigned Director: TIMOTHY JAMES SYKES ( DOB: Dec-1969 From: May-2006 To: Dec-2022 )
Resigned Director: GEORGE HAMPTON WALL JR ( DOB: Sep-1960 From: Oct-2017 To: Jan-2019 )
Resigned Director: TERENCE JOHN WILCOX ( DOB: Feb-1955 From: Mar-2006 To: Jun-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: RICHARD GARETH HUGHES ( From: May-2019 To: Mar-2023 )
Resigned Secretary: RODNEY DESMOND JONES ( DOB: Mar-1952 From: Mar-2006 To: May-2006 )
Resigned Secretary: TIMOTHY JAMES SYKES ( DOB: Dec-1969 From: May-2006 To: May-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Lombard Odier Asset Management (Europe) Limited, Queensberry House 3 Old Burlington Street, London, W1S 3AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-08, Ceased: 2021-07-27)
Proactis Bidco Limited, 2nd Floor, Riverview Court Castle Gate, Wetherby, LS22 6LE, England: Ownership of shares – 75% or more (Notified: 2021-07-27)