• UK
  • 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

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.
Mehr Information

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 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2021-08-04) - RESOLUTIONS

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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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  • 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

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-27) - SH19

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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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  • termination-director-company-with-name-termination-date (2020-10-13) - TM01

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  • accounts-with-accounts-type-group (2020-12-15) - AA

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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

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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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