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Nom

Proactis Euro Hedgeco Limited
Adresse
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
LS22 6LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10888605 Show on Companies House
Statut de Société actif
Fondé28 juillet 2017
AccountsFULL
next accounts due by 30 avril 2024
last accounts made up to 31 juillet 2022
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • WM Bidco 7 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Proactis Overseas Limited Status: Active Notified: 04/08/2017 Companies House Number: 04722832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Naish, Richard Status: Ceased Notified: 28/07/2017 Ceased: 04/08/2017 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Line, Stephen Castle Gate, Wetherby, West Yorkshire, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcshane-Chapman, Adrian Louis James Castle Gate, Wetherby, West Yorkshire, England Status: Active Notified: 20/03/2023 Date of Birth: 12/1982 Occupation: Group People Services Lead Role: Director Country of Residence: England Nationality: British,Australian
    Mitchell, Bonnie Virginia Wilburton, Ely, England Status: Active Notified: 28/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British