PROACTIVE HOLDINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

PROACTIVE HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
PROACTIVE HOLDINGS LIMITED was incorporated 1 years ago on 08/11/2022 and has the registered number: 14470819. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/08/2024.

PROACTIVE HOLDINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 08/08/2024

Registered Office

UNIT 1 EASTMAN WAY
HEMEL HEMPSTEAD
HP2 7DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MILLEN May 1973 British Director 2022-11-08 CURRENT
MR DALE PAUL MAKEPEACE Sep 1980 British Director 2022-11-08 CURRENT
MR KEVIN JOHN EATON Jul 1979 British Director 2022-11-08 CURRENT
MR KEVIN JOHN EATON Secretary 2022-11-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Eaton 2022-11-08 7/1979 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dale Paul Makepeace 2022-11-08 9/1980 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Allan Millen 2022-11-08 5/1973 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROACTIVE UK LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
MILLEN INVESTMENTS LTD KENILWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
PROACTIVE CENTRAL LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
PROACTIVE_HOLDINGS_LIMITE - Accounts 2024-04-24 31-10-2023 £37,952 Cash £203 equity

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