Proactis Euro Hedgeco Limited

Active10888605 Private limited company
Incorporated
28 July 2017 (9 years)
Previously known as
WM Bidco 7 Limited (until 6 November 2017)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
LS22 6LE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 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)
Officer history (10 former)
22 July 2026
Resigned Shepherd, Peter as Director
2 March 2026
Appointed Archer, Rebecca Anne as Director
25 November 2025
Resigned Mitchell, Bonnie Virginia as Director
25 November 2025
Appointed Shepherd, Peter as Director
22 July 2025
Resigned Line, Stephen as Director
22 July 2025
Appointed Reardon, Andrew James as Director
18 April 2025
28 September 2023
Appointed Mitchell, Bonnie Virginia as Director
27 March 2023
Resigned Hughes, Richard Gareth as Secretary
27 March 2023
Resigned Hughes, Richard Gareth as Director
20 March 2023
1 December 2022
Appointed Line, Stephen as Director
1 December 2022
Resigned Sykes, Timothy James as Director
30 September 2020
Resigned Mcdonough, Sean Anthony as Director
20 May 2019
Appointed Hughes, Richard Gareth as Secretary
20 May 2019
Appointed Hughes, Richard Gareth as Director
9 January 2019
Resigned Wall Jr, George Hampton as Director
24 October 2017
Appointed Mcdonough, Sean Anthony as Director
24 October 2017
Appointed Wall Jr, George Hampton as Director
1 August 2017
Appointed Sykes, Timothy James as Director
1 August 2017
Resigned Naish, Richard as Director
28 July 2017
Appointed Naish, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04722832
Former controllers (1)
4 August 2017
Ceased Richard Naish — Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
4 August 2026Confirmation statement with no updates27 July 2026
2 July 2026Registration of a charge
6 March 2026Appointment of a director
20 February 2026Audit exemption subsidiary accounts31 January 2025
Show all 63 filings

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