PROACTIS HOLDINGS LIMITED
Activities of head offices
PROACTIS HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE
Full company profile for PROACTIS HOLDINGS LIMITED (05752247), an active company based in West Yorkshire, United Kingdom. Incorporated 22 Mar 2006. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£248.00k
Net Assets
-£2.84M
Total Liabilities
£82.17M
Turnover
£1.58M
Employees
3
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shepherd, Peter | Director | British | England | 25 Nov 2025 | Active |
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Proactis Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Lombard Odier Asset Management (europe) Limited
Ceased 27 Jul 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Confirmation Statement | Confirmation statement made on 22 Mar 2026 with no updates | |
| 6 Mar 2026 | Officers | Appointment of Mrs Rebecca Anne Archer as director on 2 Mar 2026 | |
| 6 Mar 2026 | Officers | Termination of Peter Shepherd as director on 2 Mar 2026 | |
| 10 Feb 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/01/25 | |
| 5 Feb 2026 | Accounts | Annual accounts made up to 31 Jan 2025 |
Confirmation statement made on 22 Mar 2026 with no updates
Appointment of Mrs Rebecca Anne Archer as director on 2 Mar 2026
Termination of Peter Shepherd as director on 2 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Annual accounts made up to 31 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 22 Mar 2026 with no updates
3 weeks ago on 8 Apr 2026
Appointment of Mrs Rebecca Anne Archer as director on 2 Mar 2026
1 months ago on 6 Mar 2026
Termination of Peter Shepherd as director on 2 Mar 2026
1 months ago on 6 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
2 months ago on 10 Feb 2026
Annual accounts made up to 31 Jan 2025
2 months ago on 5 Feb 2026