Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Proactis Bidco Limited
- Incorporated
- 20 April 2021 (5 years)
- Previously known as
- Cafe Bidco Limited (until 11 February 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Robert Stier
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2nd Floor1 Riverview CourtCastle GateWetherbyLS22 6LE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
Australian
Born October 1988 (38)
Director · Appointed 31 October 2024
British
Born May 1971 (55)
Stier, John Robert
Director · Appointed 25 July 2024
British
Born March 1966 (60)
Director · Appointed 20 April 2021
Also at Assessio Limited, Leto UK Holdings Limited, Kinsale Money Group Limited (proposed for strike-off) · more companies
British
Born November 1983
Officer history (3 former)
27 November 2025
27 November 2025
31 October 2024
12 September 2024
25 July 2024
Appointed Stier, John Robert as Director
30 June 2024
27 July 2021
27 July 2021
20 April 2021
20 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13340672
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Proactis Topco Limited Owns 50–75% of shares
Proactis Bidco Limited This company Owns 75–100% of shares
Proactis Holdings Limited Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 6 February 2026 | Full accounts | 31 January 2025 | ||
| 2 December 2025 | Appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 24 April 2025 | Confirmation statement with updates | 19 April 2025 |
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