Company profile

PROACTIS HOLDINGS LIMITED

active • ltd • 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE

Company no.05752247Officers29Documents0

Key company facts

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Company Number: 05752247
Company Status: active
Type: ltd
Date Of Creation: 2006-03-22
Registered Office: 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	8 Apr 2026	1 Month
SHEPHERD, Peter Resigned	2 Mar 2026	3 Months
Accounts Submitted	5 Feb 2026	3 Months
MITCHELL, Bonnie Virginia Resigned	25 Nov 2025	6 Months
SHEPHERD, Peter Appointed	25 Nov 2025	6 Months
Accounts Submitted	20 Oct 2025	7 Months
LINE, Stephen Resigned	22 Jul 2025	10 Months
REARDON, Andrew James Appointed	22 Jul 2025	10 Months
Confirmation Statement Submitted	25 Mar 2025	1 Year
ROCHE, Jeremy Byron Resigned	28 Nov 2024	1 Year
ROGERSON, Mark Appointed	28 Nov 2024	1 Year
Accounts Submitted	15 Oct 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ARCHER, Rebecca Anne	director	2026-03-02
REARDON, Andrew James	director	2025-07-22
REARDON, Andrew James	director	2025-07-22
ROGERSON, Mark	director	2024-11-28
MR JEREMY BYRON ROCHE	Current Director	2023-01-01
SHEPHERD, Peter	director	2025-11-25
MITCHELL, Bonnie Virginia	director	2023-09-28
LINE, Stephen	director	2022-06-28
ROCHE, Jeremy Byron	director	2023-01-01
GOTTESMAN, Chad	director	2021-11-22
DOODY, Michael	director	2022-04-04
HUGHES, Richard Gareth	director	2019-05-20

PSC records

People with significant control, when present.

Name	Control	Notified
Lombard Odier Asset Management (Europe) Limited	corporate-entity-person-with-significant-control	2020-04-08
Proactis Bidco Limited	corporate-entity-person-with-significant-control	2021-07-27
Unknown	persons-with-significant-control-statement	2018-03-22

Mutual companies

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Officer	Role	Connected
ARCHER, Rebecca Anne	director	18
REARDON, Andrew James	director	7
SHEPHERD, Peter	director	6
ROCHE, Jeremy Byron	director	11
DOODY, Michael	director	0
HUGHES, Richard Gareth	director	33
SYKES, Timothy James	director	40
SYKES, Timothy James	director	40
SMITH, Berenice Susan	director	3
JONES, Rodney Desmond	secretary	8

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