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Jméno

Proactis Euro Hedgeco Limited
Adresa
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
LS22 6LE
VAT ID (DIČ) no VAT ID available
Company No. 10888605 Show on Companies House
Company Register Status Aktivní
Incorporation Date28. červenec 2017
AccountsFULL
next accounts due by 30. duben 2024
last accounts made up to 31. červenec 2022
Sector (SIC)74990 - Non-trading company
Previous Names
  • WM Bidco 7 Limited
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    Sources: 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