Proactis Us Dollar Hedgeco Limited. Head office in Wetherby. Check Director.

Proactis Us Dollar Hedgeco Limited, Wetherby

Proactis Us Dollar Hedgeco Limited is a private limited company. Formerly, it was named Wm Bidco 6 Limited (changed on 2017-11-06). Situated at 2Nd Floor 1 Riverview Court, Castle Gate, Wetherby LS22 6LE, this 6 years old firm was incorporated on 2017-05-26 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the firm: Bonnie M. (appointed on 28 September 2023), Adrian M. (appointed on 20 March 2023), Stephen L. (appointed on 01 December 2022).

About
Name: Proactis Us Dollar Hedgeco Limited
Number: 10792637
Incorporation date: 2017-05-26
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	1 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 For England And Wales
Registration number	04722832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy S.

31 May 2017 - 4 August 2017

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

Richard N.

26 May 2017 - 31 May 2017

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

The deadline for Proactis Us Dollar Hedgeco Limited confirmation statement filing is 2024-06-08. The previous confirmation statement was submitted on 2023-05-25. The deadline for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Proactis Overseas Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Castle Gate, LS22 6LE Wetherby. Timothy S. that has over 3/4 of shares, 3/4 to full of voting rights. Richard N. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 107926370004, created on 21st November 2023 filed on: 28th, November 2023 \| mortgage	Free Download (80 pages)

Type		Free download
MR01	Registration of charge 107926370004, created on 21st November 2023 filed on: 28th, November 2023 \| mortgage	Free Download (80 pages)
MR01	Registration of charge 107926370005, created on 21st November 2023 filed on: 28th, November 2023 \| mortgage	Free Download (32 pages)
AP01	New director was appointed on 28th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 107926370003, created on 23rd August 2023 filed on: 30th, August 2023 \| mortgage	Free Download (61 pages)
MR04	Satisfaction of charge 107926370001 in full filed on: 30th, August 2023 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 107926370002 in full filed on: 30th, August 2023 \| mortgage	Free Download (4 pages)
AA01	Current accounting period extended from 31st July 2023 to 31st January 2024 filed on: 3rd, August 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 25th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	27th March 2023 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2023 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2022 filed on: 11th, January 2023 \| accounts	Free Download (21 pages)
TM01	1st December 2022 - the day director's appointment was terminated filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th May 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 12th, January 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 25th May 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 8th, February 2021 \| accounts	Free Download (20 pages)
TM01	30th September 2020 - the day director's appointment was terminated filed on: 13th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2019 filed on: 30th, June 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 25th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 20th May 2019 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, March 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/03/19 filed on: 21st, March 2019 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 21st March 2019: 100.00 GBP, 261.98 USD filed on: 21st, March 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2019 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 29th, January 2019 \| accounts	Free Download (17 pages)
TM01	9th January 2019 - the day director's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 25th May 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 7th September 2017: 88543047.20 GBP filed on: 14th, June 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 3rd August 2017: 75466605.31 GBP filed on: 14th, June 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 4th August 2017 filed on: 6th, June 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 4th August 2017 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th November 2017 filed on: 6th, November 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 7th September 2017 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th September 2017 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, August 2017 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, August 2017 \| resolution	Free Download (3 pages)
MR01	Registration of charge 107926370002, created on 4th August 2017 filed on: 14th, August 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 107926370001, created on 4th August 2017 filed on: 7th, August 2017 \| mortgage	Free Download (25 pages)
AA01	Current accounting period extended from 31st May 2018 to 31st July 2018 filed on: 30th, June 2017 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 31st May 2017 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 7th June 2017. New Address: 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE. Previous address: Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom filed on: 7th, June 2017 \| address	Free Download (1 page)
TM01	5th June 2017 - the day director's appointment was terminated filed on: 5th, June 2017 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2017 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 26th May 2017: 100.00 GBP capital

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