Proactis Euro Hedgeco Limited. Head office in Wetherby. Check Director.

Proactis Euro Hedgeco Limited, Wetherby

Proactis Euro Hedgeco Limited is a private limited company. Previously, it was named Wm Bidco 7 Limited (changed on 2017-11-06). Situated at 2Nd Floor 1 Riverview Court, Castle Gate, Wetherby LS22 6LE, the above-mentioned 6 years old company was incorporated on 2017-07-28 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the business: Bonnie M. (appointed on 28 September 2023), Adrian M. (appointed on 20 March 2023), Stephen L. (appointed on 01 December 2022).

About
Name: Proactis Euro Hedgeco Limited
Number: 10888605
Incorporation date: 2017-07-28
End of financial year: 31 January


Address:	2nd Floor 1 Riverview Court Castle Gate Wetherby LS22 6LE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Proactis Overseas Limited

4 August 2017

Address	Riverview Court Castle Gate, Wetherby, LS22 6LE, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	04722832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard N.

28 July 2017 - 4 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Proactis Euro Hedgeco Limited confirmation statement filing is 2024-08-10. The latest confirmation statement was submitted on 2023-07-27. The target date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Proactis Overseas Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Gate, LS22 6LE Wetherby. Richard N. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
MR01	Registration of charge 108886050005, created on Tuesday 21st November 2023 filed on: 1st, December 2023 \| mortgage	Free Download (31 pages)

Type		Free download
MR01	Registration of charge 108886050005, created on Tuesday 21st November 2023 filed on: 1st, December 2023 \| mortgage	Free Download (31 pages)
AP01	New director appointment on Thursday 28th September 2023. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
MR04	Charge 108886050001 satisfaction in full. filed on: 13th, September 2023 \| mortgage	Free Download (4 pages)
MR04	Charge 108886050003 satisfaction in full. filed on: 13th, September 2023 \| mortgage	Free Download (4 pages)
MR04	Charge 108886050002 satisfaction in full. filed on: 30th, August 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 108886050004, created on Wednesday 23rd August 2023 filed on: 30th, August 2023 \| mortgage	Free Download (61 pages)
AA01	Accounting period extended to Wednesday 31st January 2024. Originally it was Monday 31st July 2023 filed on: 3rd, August 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 27th July 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 27th March 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 27th March 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 20th March 2023. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 11th, January 2023 \| accounts	Free Download (20 pages)
AP01	New director appointment on Thursday 1st December 2022. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st December 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 27th July 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108886050003, created on Thursday 24th February 2022 filed on: 9th, March 2022 \| mortgage	Free Download (36 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 12th, January 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tuesday 27th July 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 8th, February 2021 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Wednesday 30th September 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 27th July 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 30th, June 2020 \| accounts	Free Download (18 pages)
MR01	Registration of charge 108886050002, created on Thursday 18th June 2020 filed on: 26th, June 2020 \| mortgage	Free Download (27 pages)
CS01	Confirmation statement with updates Saturday 27th July 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: Monday 20th May 2019) of a secretary filed on: 15th, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, June 2019 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, June 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/05/19 filed on: 12th, June 2019 \| insolvency	Free Download (1 page)
SH19	100.00 GBP, 1.15 EUR is the capital in company's statement on Wednesday 12th June 2019 filed on: 12th, June 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 20th May 2019. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
SH01	100.00 GBP, 1.15 EUR is the capital in company's statement on Friday 10th May 2019 filed on: 15th, May 2019 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 21st, January 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Wednesday 9th January 2019 filed on: 11th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 27th July 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Friday 4th August 2017 filed on: 6th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 4th August 2017 filed on: 6th, August 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 6th November 2017 filed on: 6th, November 2017 \| resolution	Free Download (3 pages)
AP01	New director appointment on Tuesday 24th October 2017. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th October 2017. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2017 \| resolution	Free Download (21 pages)
MR01	Registration of charge 108886050001, created on Friday 4th August 2017 filed on: 7th, August 2017 \| mortgage	Free Download (25 pages)
AD01	New registered office address 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE. Change occurred on Tuesday 1st August 2017. Company's previous address: Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom. filed on: 1st, August 2017 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 1st August 2017. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st August 2017 filed on: 1st, August 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2017 \| incorporation	Free Download (27 pages)

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