Proaktive Holdings Limited, Doncaster
Proaktive Holdings Limited is a private limited company. Located at Proaktive House Sidings Court, White Rose Way, Doncaster DN4 5NU, the above-mentioned 6 years old company was incorporated on 2017-06-29 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).6 directors can be found in this company: Philip W. (appointed on 04 November 2022), Timothy M. (appointed on 04 November 2022), Michael E. (appointed on 04 November 2022). Among the secretaries (1 in total), we can name: Jitendra P. (appointed on 29 July 2022).
| About | |
|---|---|
| Name: Proaktive Holdings Limited | |
| Number: 10842182 | |
| Incorporation date: 2017-06-29 | |
| End of financial year: 31 October |
| Address: |
Proaktive House Sidings Court White Rose Way Doncaster DN4 5NU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Clear Group (Holdings) Limited
29 July 2022
| Address | 1 Great Tower Street, London, EC3R 5AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 04519291 |
| Nature of control: |
75,01-100% shares |
Jonathan W.
19 October 2017 - 29 July 2022
| Nature of control: |
25-50% shares |
Terry W.
19 October 2017 - 29 July 2022
| Nature of control: |
25-50% shares |
Ian L.
29 June 2017 - 19 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 22,957 | 15,090 | 10,536 |
| Total Assets Less Current Liabilities | 630,653 | 328,428 | 21,928 |
The target date for Proaktive Holdings Limited confirmation statement filing is 2024-07-12. The last confirmation statement was sent on 2023-06-28. The due date for the next accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.
4 persons of significant control are indexed in the official register, namely: Clear Group (Holdings) Limited has over 3/4 of shares. This corporate PSC is located at Great Tower Street, EC3R 5AA London. Jonathan W. who has 1/2 or less of shares. Terry W. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st October 2022 filed on: 25th, July 2023 | accounts |
Free Download
(19 pages)
|
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