Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Proactis Holdings Limited
- Incorporated
- 22 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Rogerson
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2nd Floor 1 Riverview CourtCastle Gate WetherbyWest YorkshireLS22 6LE
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born May 1981 (45)
Director · Appointed 22 July 2025
British
Born May 1976 (50)
Rogerson, Mark
Director · Appointed 28 November 2024
British
Born February 1964 (62)
Officer history (24 former)
2 March 2026
2 March 2026
25 November 2025
25 November 2025
22 July 2025
22 July 2025
28 November 2024
Appointed Rogerson, Mark as Director
28 November 2024
25 July 2024
Resigned Gottesman, Chad as Director
28 September 2023
1 September 2023
Resigned Doody, Michael as Director
27 March 2023
27 March 2023
Resigned Hughes, Richard Gareth as Secretary
1 January 2023
1 December 2022
28 June 2022
4 April 2022
Appointed Doody, Michael as Director
22 November 2021
Appointed Gottesman, Chad as Director
1 September 2021
1 September 2021
1 September 2021
2 December 2020
5 October 2020
30 September 2020
20 May 2019
Appointed Hughes, Richard Gareth as Secretary
20 May 2019
20 May 2019
9 January 2019
30 October 2018
24 October 2017
6 July 2017
16 December 2013
4 December 2012
2 February 2010
Resigned Mccarthy, Mark James as Director
30 September 2008
Appointed Mccarthy, Mark James as Director
25 June 2008
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
22 March 2006
22 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13346628
Holdings 3
Companies where Proactis Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 July 2021
Ceased Lombard Odier Asset Management (Europe) Limited — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Proactis Topco Limited Owns 50–75% of shares
Proactis Bidco Limited Owns 75–100% of shares
Proactis Holdings Limited This company Owns 75–100% of shares
Filings 247
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 6 March 2026 | Appointment of a director | |||
| 6 March 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Other filing | |||
| 5 February 2026 | Full accounts | 31 January 2025 |
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