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Company Information for

PROACTIS HOLDINGS LIMITED

2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE WETHERBY, WEST YORKSHIRE, LS22 6LE,
Company Registration Number
05752247
Private Limited Company
Active

Company Overview

About Proactis Holdings Ltd
PROACTIS HOLDINGS LIMITED was founded on 2006-03-22 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Proactis Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROACTIS HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR 1 RIVERVIEW COURT
CASTLE GATE WETHERBY
WEST YORKSHIRE
LS22 6LE
Other companies in LS22
 
Previous Names
CANDLE FLAME LIMITED11/04/2006
Filing Information
Company Number 05752247
Company ID Number 05752247
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB893169286  
Last Datalog update: 2024-11-05 11:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROACTIS HOLDINGS LIMITED
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Company Officers of PROACTIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES SYKES
 Company Secretary 2006-05-05
ALAN JOHN AUBREY
 Director 2006-05-05
SEAN ANTHONY MCDONOUGH
 Director 2006-05-05
RODNEY POTTS
 Director 2006-05-05
TIMOTHY JAMES SYKES
 Director 2006-05-05
GEORGE HAMPTON WALL JR
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY DESMOND JONES
 Director 2006-03-28 2017-07-06
BERENICE SUSAN SMITH
 Director 2006-05-05 2013-12-16
KEVIN JAMES CHIDLOW
 Director 2006-05-05 2012-12-04
MARK JAMES MCCARTHY
 Director 2008-09-30 2010-02-02
TERENCE JOHN WILCOX
 Director 2006-03-28 2008-06-25
RODNEY DESMOND JONES
 Company Secretary 2006-03-28 2006-05-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-03-22 2006-03-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-03-22 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES SYKES PROACTIS LIMITED Company Secretary 2007-08-31 CURRENT 1996-04-04 Active
TIMOTHY JAMES SYKES PROACTIS ACCELERATED PAYMENTS LIMITED Company Secretary 2007-08-31 CURRENT 2003-04-07 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS OVERSEAS LIMITED Company Secretary 2007-08-31 CURRENT 2003-04-03 Active
TIMOTHY JAMES SYKES PROACTIS GROUP LIMITED Company Secretary 2007-08-31 CURRENT 2003-04-03 Active - Proposal to Strike off
TIMOTHY JAMES SYKES ALITO LIMITED Company Secretary 2007-03-29 CURRENT 2000-04-13 Active - Proposal to Strike off
TIMOTHY JAMES SYKES ALITO (UK) LTD Company Secretary 2007-03-29 CURRENT 2001-01-17 Active - Proposal to Strike off
TIMOTHY JAMES SYKES REQUISOFT PLC Company Secretary 2006-11-17 CURRENT 2001-12-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PENTA FINANCIAL DIRECTION LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-01-04
ALAN JOHN AUBREY RIO AI LIMITED Director 2018-03-16 CURRENT 1997-10-01 Active
ALAN JOHN AUBREY INNOVATIONS LIMITED PARTNER LTD Director 2018-02-09 CURRENT 2015-12-15 Active
ALAN JOHN AUBREY TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED Director 2018-02-09 CURRENT 2007-01-25 Active - Proposal to Strike off
ALAN JOHN AUBREY IP2IPO COMPANY MAKER LIMITED Director 2018-02-09 CURRENT 1998-02-13 Active
ALAN JOHN AUBREY IP2IPO INNOVATIONS LIMITED Director 2018-02-09 CURRENT 1986-10-02 Active
ALAN JOHN AUBREY TOUCHSTONE INNOVATIONS LIMITED Director 2017-12-22 CURRENT 2006-04-26 Active
ALAN JOHN AUBREY IP2IPO ASIA-PACIFIC LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
ALAN JOHN AUBREY IP2IPO US PARTNERS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ALAN JOHN AUBREY IP2IPO AMERICAS LIMITED Director 2016-11-11 CURRENT 2012-12-05 Active
ALAN JOHN AUBREY OXFORD SCIENCE ENTERPRISES PLC Director 2015-06-01 CURRENT 2014-06-19 Active
ALAN JOHN AUBREY CERES POWER INTERMEDIATE HOLDINGS LIMITED Director 2014-03-25 CURRENT 2014-02-11 Active
ALAN JOHN AUBREY CERES POWER HOLDINGS PLC Director 2012-12-18 CURRENT 2004-07-08 Active
ALAN JOHN AUBREY SCISSOR SEARCH LIMITED Director 2011-01-24 CURRENT 2004-12-22 Dissolved 2013-08-27
ALAN JOHN AUBREY BIZ 2 BIZZ INVESTMENTS LIMITED Director 2011-01-24 CURRENT 1999-11-18 Dissolved 2015-10-27
ALAN JOHN AUBREY IP2IPO MANAGEMENT V LIMITED Director 2010-09-10 CURRENT 2008-10-03 Active - Proposal to Strike off
ALAN JOHN AUBREY IP2IPO (EUROPE) LIMITED Director 2010-09-10 CURRENT 2008-04-02 Dissolved 2018-01-09
ALAN JOHN AUBREY IP2IPO GUARANTEE LIMITED Director 2010-09-10 CURRENT 2008-10-03 Dissolved 2018-01-09
ALAN JOHN AUBREY IP2IPO MANAGEMENT VI LIMITED Director 2010-09-10 CURRENT 2010-05-27 Dissolved 2018-01-09
ALAN JOHN AUBREY NORTH EAST TECHNOLOGY (GP) LIMITED Director 2010-09-10 CURRENT 2008-06-24 Active
ALAN JOHN AUBREY IP2IPO SERVICES LIMITED Director 2009-09-11 CURRENT 2005-01-06 Active
ALAN JOHN AUBREY OXFORD NANOPORE TECHNOLOGIES PLC Director 2009-03-03 CURRENT 2005-03-09 Active
ALAN JOHN AUBREY IP2IPO MANAGEMENT IV LIMITED Director 2007-11-28 CURRENT 2007-11-27 Dissolved 2018-01-09
ALAN JOHN AUBREY IP INDUSTRY PARTNERS LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active
ALAN JOHN AUBREY AVACTA GROUP PLC Director 2006-08-07 CURRENT 2003-04-29 Active
ALAN JOHN AUBREY IP VENTURES (SCOTLAND) LIMITED Director 2006-06-21 CURRENT 2006-06-09 Active
ALAN JOHN AUBREY IP VENTURE FUND (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
ALAN JOHN AUBREY LIFEUK (IP2IPO) LIMITED Director 2005-10-03 CURRENT 2005-08-31 Active
ALAN JOHN AUBREY TTV IV G.P. LIMITED Director 2005-09-06 CURRENT 2001-01-19 Dissolved 2015-02-03
ALAN JOHN AUBREY TOP TECHNOLOGY VENTURES LIMITED Director 2005-09-06 CURRENT 1986-01-15 Active
ALAN JOHN AUBREY IP2IPO MANAGEMENT II LIMITED Director 2005-08-16 CURRENT 2003-03-24 Active - Proposal to Strike off
ALAN JOHN AUBREY IP2IPO MANAGEMENT LIMITED Director 2005-08-16 CURRENT 2002-02-06 Active - Proposal to Strike off
ALAN JOHN AUBREY IP2IPO LIMITED Director 2005-08-16 CURRENT 2000-09-18 Active
ALAN JOHN AUBREY IP GROUP PLC Director 2005-01-20 CURRENT 2001-04-24 Active
ALAN JOHN AUBREY TECHTRAN CORPORATE FINANCE LIMITED Director 2004-04-15 CURRENT 2004-04-15 Dissolved 2016-11-08
ALAN JOHN AUBREY INHOCO 2835 LIMITED Director 2003-09-09 CURRENT 2003-04-11 Dissolved 2015-10-27
ALAN JOHN AUBREY AXIOMLAB GROUP LIMITED Director 2003-07-15 CURRENT 2003-04-10 Dissolved 2016-01-27
ALAN JOHN AUBREY TECHTRAN INVESTMENTS LIMITED Director 2002-10-18 CURRENT 2002-09-25 Dissolved 2016-11-08
ALAN JOHN AUBREY TECHTRAN LIMITED Director 2002-10-18 CURRENT 2002-10-18 Dissolved 2016-11-08
ALAN JOHN AUBREY TECHTRAN SERVICES LIMITED Director 2002-10-18 CURRENT 2002-09-25 Dissolved 2016-11-08
ALAN JOHN AUBREY IP ASSIST SERVICES LIMITED Director 2002-10-18 CURRENT 2002-09-25 Active - Proposal to Strike off
ALAN JOHN AUBREY AXIOMLAB INVESTMENTS LIMITED Director 2002-04-30 CURRENT 2002-04-30 Dissolved 2015-10-27
ALAN JOHN AUBREY AXIOMLAB Director 2001-07-01 CURRENT 2000-04-11 Dissolved 2013-08-20
SEAN ANTHONY MCDONOUGH PROACTIS EURO HEDGECO LIMITED Director 2017-10-24 CURRENT 2017-07-28 Active
SEAN ANTHONY MCDONOUGH ALITO LIMITED Director 2017-10-24 CURRENT 2000-04-13 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH UNITY MARKETPLACE LTD Director 2017-10-24 CURRENT 2001-05-17 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH ALITO (UK) LTD Director 2017-10-24 CURRENT 2001-01-17 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH FEONLINE LIMITED Director 2017-10-24 CURRENT 2001-07-23 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH REQUISOFT PLC Director 2017-10-24 CURRENT 2001-12-06 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS GROUP LIMITED Director 2017-10-24 CURRENT 2003-04-03 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS US DOLLAR HEDGECO LIMITED Director 2017-09-07 CURRENT 2017-05-26 Active
SEAN ANTHONY MCDONOUGH PROACTIS ACCELERATED PAYMENTS LIMITED Director 2017-09-07 CURRENT 2003-04-07 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH EGS GROUP HOLDINGS LIMITED Director 2017-09-07 CURRENT 2000-06-02 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH EGS GROUP LIMITED Director 2017-09-07 CURRENT 2000-06-16 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH DUE NORTH LIMITED Director 2017-09-07 CURRENT 2002-07-30 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS OVERSEAS LIMITED Director 2017-09-07 CURRENT 2003-04-03 Active
SEAN ANTHONY MCDONOUGH PERFECT COMMERCE UK LIMITED Director 2017-08-04 CURRENT 2014-02-06 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH INTERSOURCES (UK) LIMITED Director 2017-08-04 CURRENT 2001-01-09 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS TENDERS LIMITED Director 2016-11-16 CURRENT 1988-12-12 Active
SEAN ANTHONY MCDONOUGH PROACTIS LIMITED Director 2006-05-24 CURRENT 1996-04-04 Active
TIMOTHY JAMES SYKES PERFECT COMMERCE UK LIMITED Director 2017-08-04 CURRENT 2014-02-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES INTERSOURCES (UK) LIMITED Director 2017-08-04 CURRENT 2001-01-09 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS EURO HEDGECO LIMITED Director 2017-08-01 CURRENT 2017-07-28 Active
TIMOTHY JAMES SYKES PROACTIS US DOLLAR HEDGECO LIMITED Director 2017-05-31 CURRENT 2017-05-26 Active
TIMOTHY JAMES SYKES PROACTIS TENDERS LIMITED Director 2016-11-16 CURRENT 1988-12-12 Active
TIMOTHY JAMES SYKES DUE NORTH LIMITED Director 2016-02-02 CURRENT 2002-07-30 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS GROUP LIMITED Director 2015-05-31 CURRENT 2003-04-03 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS TOTAL PROCURE LIMITED Director 2014-10-10 CURRENT 2013-05-10 Dissolved 2017-03-21
TIMOTHY JAMES SYKES IMAGE INTEGRATORS LIMITED Director 2014-08-01 CURRENT 2009-04-08 Active - Proposal to Strike off
TIMOTHY JAMES SYKES INTELLIGENT CAPTURE LIMITED Director 2014-08-01 CURRENT 1995-01-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES INTELLIGENT CAPTURE MANAGED SERVICES LIMITED Director 2014-08-01 CURRENT 1999-12-14 Active - Proposal to Strike off
TIMOTHY JAMES SYKES UNITY MARKETPLACE LTD Director 2014-02-07 CURRENT 2001-05-17 Active - Proposal to Strike off
TIMOTHY JAMES SYKES EGS GROUP HOLDINGS LIMITED Director 2014-02-07 CURRENT 2000-06-02 Active - Proposal to Strike off
TIMOTHY JAMES SYKES EGS GROUP LIMITED Director 2014-02-07 CURRENT 2000-06-16 Active - Proposal to Strike off
TIMOTHY JAMES SYKES FEONLINE LIMITED Director 2014-02-07 CURRENT 2001-07-23 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS ACCELERATED PAYMENTS LIMITED Director 2011-11-01 CURRENT 2003-04-07 Active - Proposal to Strike off
TIMOTHY JAMES SYKES ALITO LIMITED Director 2007-03-29 CURRENT 2000-04-13 Active - Proposal to Strike off
TIMOTHY JAMES SYKES ALITO (UK) LTD Director 2007-03-29 CURRENT 2001-01-17 Active - Proposal to Strike off
TIMOTHY JAMES SYKES REQUISOFT PLC Director 2006-11-17 CURRENT 2001-12-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS LIMITED Director 2006-05-24 CURRENT 1996-04-04 Active
TIMOTHY JAMES SYKES PENTA FINANCIAL DIRECTION LIMITED Director 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-01-04
GEORGE HAMPTON WALL JR PROACTIS EURO HEDGECO LIMITED Director 2017-10-24 CURRENT 2017-07-28 Active
GEORGE HAMPTON WALL JR ALITO LIMITED Director 2017-10-24 CURRENT 2000-04-13 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR IMAGE INTEGRATORS LIMITED Director 2017-10-24 CURRENT 2009-04-08 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR PROACTIS LIMITED Director 2017-10-24 CURRENT 1996-04-04 Active
GEORGE HAMPTON WALL JR UNITY MARKETPLACE LTD Director 2017-10-24 CURRENT 2001-05-17 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR INTELLIGENT CAPTURE LIMITED Director 2017-10-24 CURRENT 1995-01-06 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR INTELLIGENT CAPTURE MANAGED SERVICES LIMITED Director 2017-10-24 CURRENT 1999-12-14 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR ALITO (UK) LTD Director 2017-10-24 CURRENT 2001-01-17 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR PROACTIS TENDERS LIMITED Director 2017-10-24 CURRENT 1988-12-12 Active
GEORGE HAMPTON WALL JR FEONLINE LIMITED Director 2017-10-24 CURRENT 2001-07-23 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR REQUISOFT PLC Director 2017-10-24 CURRENT 2001-12-06 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR PROACTIS GROUP LIMITED Director 2017-10-24 CURRENT 2003-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10Director's details changed for Mrs Bonnie Virginia Mitchell on 2025-02-10
2024-12-19APPOINTMENT TERMINATED, DIRECTOR JEREMY BYRON ROCHE
2024-12-19DIRECTOR APPOINTED MR MARK ROGERSON
2024-10-15FULL ACCOUNTS MADE UP TO 31/01/24
2024-08-05APPOINTMENT TERMINATED, DIRECTOR CHAD GOTTESMAN
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 057522470007
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 057522470008
2023-10-02DIRECTOR APPOINTED MRS BONNIE VIRGINIA MITCHELL
2023-09-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOODY
2023-08-31Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-30REGISTRATION OF A CHARGE / CHARGE CODE 057522470006
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057522470001
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057522470003
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057522470004
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057522470002
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 057522470005
2023-08-10Statement of company's objects
2023-08-03Current accounting period extended from 31/07/23 TO 31/01/24
2023-04-04Termination of appointment of Richard Gareth Hughes on 2023-03-27
2023-03-29APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH HUGHES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-01-11FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-11DIRECTOR APPOINTED MR JEREMY BYRON ROCHE
2023-01-11AP01DIRECTOR APPOINTED MR JEREMY BYRON ROCHE
2023-01-11AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES
2022-07-05DIRECTOR APPOINTED MR STEPHEN LINE
2022-07-05AP01DIRECTOR APPOINTED MR STEPHEN LINE
2022-04-06AP01DIRECTOR APPOINTED MR MICHAEL DOODY
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-03-24PSC05Change of details for Cafe Bidco Limited as a person with significant control on 2022-02-11
2022-01-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-11-30AP01DIRECTOR APPOINTED CHAD GOTTESMAN
2021-09-14PSC02Notification of Cafe Bidco Limited as a person with significant control on 2021-07-27
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD BROWN
2021-09-14PSC07CESSATION OF LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19RES02Resolutions passed:
  • Resolution of re-registration
2021-08-19MARRe-registration of memorandum and articles of association
2021-08-19CERT10Certificate of re-registration from Public Limited Company to Private
2021-08-19RR02Re-registration from a public company to a private limited company
2021-08-04MEM/ARTSARTICLES OF ASSOCIATION
2021-08-04RES13Resolutions passed:
  • Other company business 20/07/2021
  • ADOPT ARTICLES
2021-07-30OCScheme of arrangement
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-24PSC02Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 2020-04-08
2021-03-24PSC09Withdrawal of a person with significant control statement on 2021-03-24
2021-03-15AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY MCDONOUGH
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057522470004
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-02-27SH19Statement of capital on 2020-02-27 GBP 9,553,262.8
2020-02-27CERT21Certificate of capital reduction of share premium
2020-02-27OC138Reduction of iss capital and minute (oc)
2020-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-12-03AP03Appointment of Mr Richard Gareth Hughes as company secretary on 2019-05-20
2019-12-02TM02Termination of appointment of Timothy James Sykes on 2019-05-20
2019-10-17SH0124/09/19 STATEMENT OF CAPITAL GBP 9553262.8
2019-06-06AP01DIRECTOR APPOINTED MR RICHARD GARETH HUGHES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-28SH0110/01/19 STATEMENT OF CAPITAL GBP 9521879.6
2019-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-01-18SH0106/08/18 STATEMENT OF CAPITAL GBP 9452861.4
2019-01-14AP01DIRECTOR APPOINTED MS SOPHIE ALICE TOMKINS
2019-01-11PSC08Notification of a person with significant control statement
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMPTON WALL JR
2019-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057522470003
2018-08-20SH0104/06/18 STATEMENT OF CAPITAL GBP 9323612.3
2018-04-04SH0104/09/17 STATEMENT OF CAPITAL GBP 9273778.9
2018-04-04SH0101/05/17 STATEMENT OF CAPITAL GBP 5023854.6
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 9293612.3
2018-04-03SH0121/03/18 STATEMENT OF CAPITAL GBP 9293612.3
2018-04-03SH0116/02/18 STATEMENT OF CAPITAL GBP 9290945.6
2018-04-03SH0119/01/18 STATEMENT OF CAPITAL GBP 9289645.6
2018-04-03SH0112/01/18 STATEMENT OF CAPITAL GBP 9286145.6
2018-04-03SH0106/12/17 STATEMENT OF CAPITAL GBP 9283645.6
2018-04-03SH0108/11/17 STATEMENT OF CAPITAL GBP 9278778.9
2018-04-03SH0104/09/17 STATEMENT OF CAPITAL GBP 9271278.9
2018-04-03SH0104/08/17 STATEMENT OF CAPITAL GBP 9266278.9
2018-04-03SH0101/05/17 STATEMENT OF CAPITAL GBP 5018854.6
2018-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-01-08RES12VARYING SHARE RIGHTS AND NAMES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-10-26AP01DIRECTOR APPOINTED MR GEORGE HAMPTON WALL JR
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 5017354.6
2017-03-23SH0110/03/17 STATEMENT OF CAPITAL GBP 5017354.6
2017-03-23SH0131/01/17 STATEMENT OF CAPITAL GBP 5017204.6
2017-02-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057522470002
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 3983515.9
2016-07-29SH0120/07/16 STATEMENT OF CAPITAL GBP 3983515.9
2016-07-29SH0105/07/16 STATEMENT OF CAPITAL GBP 3981515.9
2016-07-29SH0117/06/16 STATEMENT OF CAPITAL GBP 3978182.5
2016-07-29SH0110/05/16 STATEMENT OF CAPITAL GBP 3977515.9
2016-06-14AR0122/03/16 NO MEMBER LIST
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY MCDONOUGH / 22/03/2015
2016-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 3971515.9
2016-04-01SH0117/03/16 STATEMENT OF CAPITAL GBP 3971515.90
2016-04-01SH0117/03/16 STATEMENT OF CAPITAL GBP 3971515.90
2016-03-14SH0111/12/15 STATEMENT OF CAPITAL GBP 3953099.1
2016-03-14SH0107/12/15 STATEMENT OF CAPITAL GBP 3962765.90
2016-03-14SH0130/11/15 STATEMENT OF CAPITAL GBP 3959432.50
2016-03-10SH0109/11/15 STATEMENT OF CAPITAL GBP 3953099.1
2016-03-10SH0116/02/16 STATEMENT OF CAPITAL GBP 3953099.1
2016-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 3953099.1
2015-11-26SH0130/10/15 STATEMENT OF CAPITAL GBP 3953099.1
2015-11-26SH0127/10/15 STATEMENT OF CAPITAL GBP 3951099.10
2015-11-24SH0104/09/15 STATEMENT OF CAPITAL GBP 3949765.80
2015-10-22SH0103/08/15 STATEMENT OF CAPITAL GBP 3942765.80
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 3941765.8
2015-07-22SH0111/06/15 STATEMENT OF CAPITAL GBP 3941765.80
2015-07-22SH0123/04/15 STATEMENT OF CAPITAL GBP 3932099.20
2015-07-22SH0114/05/15 STATEMENT OF CAPITAL GBP 3940765.80
2015-07-22SH0124/04/15 STATEMENT OF CAPITAL GBP 3939765.80
2015-06-10ANNOTATIONClarification
2015-06-10RP04SECOND FILING FOR FORM SH01
2015-06-01AR0122/03/15 BULK LIST
2015-03-26SH0122/12/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-03-26SH0120/10/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-03-26SH0120/10/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-03-26SH0114/11/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-03-26SH0105/12/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-03-26SH0121/10/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-03-26SH0120/10/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-03-26SH0103/11/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-03-26SH0120/10/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-03-26SH0122/08/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-03-20SH0122/08/14 STATEMENT OF CAPITAL GBP 3876599.3
2015-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-12-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-02SH0107/05/14 STATEMENT OF CAPITAL GBP 3774470.6
2014-10-02SH0129/04/14 STATEMENT OF CAPITAL GBP 3771137.3
2014-09-06MISCSECTION 519
2014-09-06SH0101/08/14 STATEMENT OF CAPITAL GBP 3876599.30
2014-09-06SH0129/07/14 STATEMENT OF CAPITAL GBP 3825465.90
2014-09-06SH0102/06/14 STATEMENT OF CAPITAL GBP 3821132.60
2014-09-06SH0112/05/14 STATEMENT OF CAPITAL GBP 3784880.80
2014-09-06SH0129/04/14 STATEMENT OF CAPITAL GBP 3631137.3
2014-09-05SH0103/04/14 STATEMENT OF CAPITAL GBP 3631137.3
2014-09-05SH0117/03/14 STATEMENT OF CAPITAL GBP 3627137.3
2014-09-05SH0114/02/14 STATEMENT OF CAPITAL GBP 3187137.3
2014-04-30AR0122/03/14 NO MEMBER LIST
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR BERENICE SMITH
2014-04-24RES13FINAL DIVIDEND, REAPPOINT DIR, APPOINT AUDITOR AND COMPANY BUSINESS 16/12/2013
2014-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-25SH0117/01/14 STATEMENT OF CAPITAL GBP 3181804.0
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057522470001
2014-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-30SH0111/12/13 STATEMENT OF CAPITAL GBP 3179804
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDLOW
2013-04-25AR0122/03/13 NO MEMBER LIST
2013-01-25AAINTERIM ACCOUNTS MADE UP TO 31/12/12
2013-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-01-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-11SH0106/11/12 STATEMENT OF CAPITAL GBP 3158304
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY POTTS / 18/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 18/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY MCDONOUGH / 18/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DESMOND JONES / 18/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CHIDLOW / 18/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 18/07/2012
2012-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 18/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BERENICE SUSAN SMITH / 18/07/2012
2012-04-17AR0122/03/12 NO MEMBER LIST
2012-02-20AAINTERIM ACCOUNTS MADE UP TO 31/12/11
2012-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-04-18SH0130/03/11 STATEMENT OF CAPITAL GBP 31483040.00
2011-04-15AR0122/03/11 BULK LIST
2011-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-01-20AAINTERIM ACCOUNTS MADE UP TO 31/12/10
2010-07-12SH03RETURN OF PURCHASE OF OWN SHARES 10/11/09 TREASURY CAPITAL GBP 6377.7
2010-04-28AR0122/03/10 BULK LIST
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCCARTHY
2010-02-06RES13SECT 551,570, 573 AND 701 CA 2006 21/12/2009
2010-02-06RES01ADOPT ARTICLES 21/12/2009
2010-01-29AAINTERIM ACCOUNTS MADE UP TO 31/12/09
2010-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-05-05363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-30288aDIRECTOR APPOINTED MR MARK JAMES MCCARTHY
2009-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SYKES / 01/01/2009
2009-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR TERENCE WILCOX
2008-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-13363sRETURN MADE UP TO 22/03/08; BULK LIST AVAILABLE SEPARATELY
2008-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-13RES13SHAR AGRMNT ENT DEF CON 14/12/07
2007-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-06363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: HOLTBY MANOR, STAMFORD BRIDGE ROAD, DUNNINGTON YORK NORTH YORKSHIRE YO19 5LL
2006-11-02SASHARES AGREEMENT OTC
2006-08-31123NC INC ALREADY ADJUSTED 26/05/06
2006-08-31RES04£ NC 2128100/9000000
2006-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-23122S-DIV 24/05/06
2006-08-23123NC INC ALREADY ADJUSTED 24/05/06
2006-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-23288bSECRETARY RESIGNED
2006-08-23225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2006-08-23RES04£ NC 1000/2128100 24/0
2006-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-23RES13RE SUBDIVISION PURC AGR 24/05/06
2006-06-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-05-25CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2006-05-25AUDSAUDITORS' STATEMENT
2006-05-25AUDRAUDITORS' REPORT
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROACTIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROACTIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-12 Outstanding HSBC BANK PLC
2014-02-01 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PROACTIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROACTIS HOLDINGS LIMITED
Trademarks
We have not found any records of PROACTIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROACTIS HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2015-03-16 GBP £35,000 Miscellaneous Expenses
Somerset County Council 2015-03-16 GBP £36,000 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for PROACTIS HOLDINGS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES PART 2ND FLOOR RIVERVIEW COURT CASTLEGATE WETHERBY LS22 6LE 45,50002/03/2007
OFFICES AND PREMISES SUITE D 2ND FLOOR RIVERVIEW COURT CASTLE GATE WETHERBY LS22 6LE 16,75011/07/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROACTIS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROACTIS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS22 6LE