Proactis Bidco Limited (Companies House Registration Number 13346628) is a private limited company established on 2021-04-20 originating in England. The enterprise can be found at 2Nd Floor, 1 Riverview Court, Castle Gate, Wetherby LS22 6LE. Changed on 2022-02-11, the previous name this company used was Cafe Bidco Limited. Proactis Bidco Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Proactis Bidco Limited |
| Number | 13346628 |
| Date of Incorporation: | 2021/04/20 |
| End of financial year: | 31 January |
| Address: | 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 4 directors that can be found in the above-mentioned company, we can name: David M. (in the company from 27 July 2021), Michael B. (appointment date: 27 July 2021), Matthew P. (appointed on 20 April 2021). The official register reports 1 person of significant control - Proactis Topco Limited, a company which is located at Hanover Square, W1S 1JJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 11-12 Hanover Square, London, W1S 1JJ |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13340672 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(MR01) Registration of charge 133466280003, created on 2023-11-21 filed on: 28th, November 2023 | mortgage |
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(80 pages)
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