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PROACTIS HOLDINGS LIMITED - 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05752247
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 1 Riverview Court
- Castle Gate Wetherby
- West Yorkshire
- LS22 6LE 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE UK
Management
- Geschäftsführung
- HUGHES, Richard Gareth
- SYKES, Timothy James
- Prokuristen
- HUGHES, Richard Gareth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2006
- Alter der Firma 2006-03-22 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cafe Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PROACTIS HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 213800NXO5KK2YWNRJ19
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-07-31
- Jahresmeldung
- Fälligkeit: 2022-04-05
- Letzte Einreichung: 2021-03-22
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PROACTIS HOLDINGS LIMITED Firmenbeschreibung
- PROACTIS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05752247. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2006 registriert. PROACTIS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROACTIS HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2020 hinterlegt.Die Firma kann schriftlich über 2Nd Floor 1 Riverview Court erreicht werden.
Jetzt sichern PROACTIS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proactis Holdings Limited - 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE, Grossbritannien
- 2006-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-08-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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cessation-of-a-person-with-significant-control (2021-09-14) - PSC07
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resolution (2021-08-19) - RESOLUTIONS
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re-registration-memorandum-articles (2021-08-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-08-19) - CERT10
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reregistration-public-to-private-company (2021-08-19) - RR02
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memorandum-articles (2021-08-04) - MA
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notification-of-a-person-with-significant-control (2021-09-14) - PSC02
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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notification-of-a-person-with-significant-control (2021-03-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-03-24) - PSC09
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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court-order (2021-07-30) - OC
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-02-27) - SH19
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accounts-with-accounts-type-group (2020-01-07) - AA
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legacy (2020-02-27) - OC138
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certificate-capital-cancellation-share-premium-account (2020-02-27) - CERT21
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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resolution (2020-03-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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accounts-with-accounts-type-group (2020-12-15) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-18) - SH01
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resolution (2019-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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notification-of-a-person-with-significant-control-statement (2019-01-11) - PSC08
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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accounts-with-accounts-type-group (2019-01-28) - AA
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capital-allotment-shares (2019-02-28) - SH01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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capital-allotment-shares (2019-10-17) - SH01
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-03) - SH01
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accounts-with-accounts-type-interim (2018-01-17) - AA
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accounts-with-accounts-type-group (2018-01-03) - AA
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resolution (2018-01-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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capital-allotment-shares (2018-04-04) - SH01
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capital-allotment-shares (2018-08-20) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-26) - AA
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resolution (2017-02-10) - RESOLUTIONS
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capital-allotment-shares (2017-03-23) - SH01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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confirmation-statement-with-no-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-14) - SH01
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capital-allotment-shares (2016-03-10) - SH01
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accounts-with-accounts-type-group (2016-04-15) - AA
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resolution (2016-01-12) - RESOLUTIONS
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capital-allotment-shares (2016-04-01) - SH01
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capital-allotment-shares (2016-07-29) - SH01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-26) - SH01
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capital-allotment-shares (2015-03-20) - SH01
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accounts-with-accounts-type-group (2015-02-11) - AA
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capital-allotment-shares (2015-11-26) - SH01
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second-filing-of-form-with-form-type (2015-06-10) - RP04
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capital-allotment-shares (2015-07-22) - SH01
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capital-allotment-shares (2015-10-22) - SH01
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capital-allotment-shares (2015-11-24) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-02) - SH01
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capital-allotment-shares (2014-09-05) - SH01
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capital-allotment-shares (2014-09-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-04-30) - AR01
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resolution (2014-04-24) - RESOLUTIONS
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resolution (2014-04-22) - RESOLUTIONS
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capital-allotment-shares (2014-02-25) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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accounts-with-accounts-type-group (2014-01-31) - AA
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capital-allotment-shares (2014-01-30) - SH01
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resolution (2014-12-30) - RESOLUTIONS
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miscellaneous (2014-09-06) - MISC
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termination-director-company-with-name (2014-04-30) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-04-25) - AR01
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termination-director-company-with-name (2013-05-02) - TM01
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accounts-with-accounts-type-interim (2013-01-25) - AA
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accounts-with-accounts-type-group (2013-01-23) - AA
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resolution (2013-01-10) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-13) - AA
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accounts-with-accounts-type-interim (2012-02-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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change-person-secretary-company-with-change-date (2012-07-18) - CH03
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capital-allotment-shares (2012-12-11) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-group (2011-01-27) - AA
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accounts-with-accounts-type-interim (2011-01-20) - AA
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capital-allotment-shares (2011-04-18) - SH01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares-treasury-capital-date (2010-07-12) - SH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-28) - AR01
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termination-director-company-with-name (2010-03-05) - TM01
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capital-allotment-shares (2010-02-23) - SH01
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resolution (2010-02-06) - RESOLUTIONS
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accounts-with-accounts-type-interim (2010-01-29) - AA
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accounts-with-accounts-type-group (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288c
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legacy (2009-01-15) - 88(2)
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accounts-with-accounts-type-group (2009-02-18) - AA
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legacy (2009-04-30) - 288a
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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legacy (2008-05-13) - 363s
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accounts-with-accounts-type-group (2008-02-28) - AA
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legacy (2008-02-15) - 288c
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-02-13) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-05-22) - 287
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legacy (2007-07-05) - 88(2)R
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legacy (2007-06-03) - 88(2)R
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legacy (2007-07-06) - 363s
keyboard_arrow_right 2006
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auditors-report (2006-05-25) - AUDR
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accounts-balance-sheet (2006-05-25) - BS
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legacy (2006-05-25) - 43(3)e
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legacy (2006-05-25) - 43(3)
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re-registration-memorandum-articles (2006-05-25) - MAR
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resolution (2006-05-25) - RESOLUTIONS
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legacy (2006-05-24) - 288a
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auditors-statement (2006-05-25) - AUDS
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certificate-change-of-name-company (2006-04-11) - CERTNM
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legacy (2006-04-07) - 288b
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legacy (2006-04-07) - 288a
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incorporation-company (2006-03-22) - NEWINC
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certificate-re-registration-private-to-public-limited-company (2006-05-25) - CERT5
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legacy (2006-08-23) - 225
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statement-of-affairs (2006-11-02) - SA
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legacy (2006-11-02) - 88(2)R
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legacy (2006-09-15) - 88(2)R
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legacy (2006-08-31) - 88(2)R
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legacy (2006-08-31) - 123
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-06-28) - 353a
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legacy (2006-08-23) - 122
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legacy (2006-08-23) - 123
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resolution (2006-08-23) - RESOLUTIONS
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legacy (2006-08-23) - 288b
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legacy (2006-04-07) - 287