PROACTIS BIDCO LIMITED
PROACTIS BIDCO LIMITED is an active private limited company, incorporated on 20 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Gate, Wetherby. The company's accounts were last made up to 31 July 2022, are next due on 31 October 2024, and fall under the accounts category: Full. PROACTIS BIDCO LIMITED previously had the company name CAFE BIDCO LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 13346628 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, 1 RIVERVIEW COURT |
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Address Line 2 | CASTLE GATE |
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Post Town | WETHERBY |
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Country | ENGLAND |
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Postcode | LS22 6LE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 18/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 11/02/2022 onwards:
PROACTIS BIDCO LIMITED
Prior to 11/02/2022:
CAFE BIDCO LIMITED
Directors
(The company's officers)
MR MICHAEL JORDAN BRANIGAN (MSC MILDM)
(~68 year old British national)
2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE, WETHERBY, LS22 6LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2021
MR DAVID ROBERT DAWSON
(~40 year old British national)
2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE, WETHERBY, LS22 6LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2021
MR DAVID IAN ALEXANDER MORRISON
(~47 year old British national)
2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE, WETHERBY, LS22 6LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2021
MR MATTHEW JAMES GARY POTTER
(~40 year old British national)
2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE, WETHERBY, LS22 6LE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2021
Connections
(Shared officers)
ALPHA CASSIOPEIAE LIMITED
- MR MICHAEL JORDAN BRANIGAN (MSC MILDM)
ANEXO GROUP PLC
- MR MICHAEL JORDAN BRANIGAN (MSC MILDM)
CAFE PARENTCO LIMITED
- MR DAVID ROBERT DAWSON
- MR MATTHEW JAMES GARY POTTER
- MR DAVID IAN ALEXANDER MORRISON
- MR DAVID IAN ALEXANDER MORRISON
DBAY UK LIMITED
- MR MICHAEL JORDAN BRANIGAN (MSC MILDM)
- MR DAVID IAN ALEXANDER MORRISON
- MR MICHAEL JORDAN BRANIGAN (MSC MILDM)
EE HOMES LIMITED
- MR MATTHEW JAMES GARY POTTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROACTIS BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, LS22 6LE.
Map of PROACTIS BIDCO LIMITED at local scale
Map of PROACTIS BIDCO LIMITED at district scale
More Companies in LS22 6LE
Other companies with registered offices in LS22 6LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)