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 Number13346628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, 1 RIVERVIEW COURT
Address Line 2CASTLE GATE
Post TownWETHERBY
CountryENGLAND
PostcodeLS22 6LE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date18/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of PROACTIS BIDCO LIMITED at district scale
Map of PROACTIS BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)