PROACTIS OVERSEAS LIMITED

PROACTIS OVERSEAS LIMITED is an active private limited company, incorporated on 3 April 2003. The nature of the business is Non-trading company. 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 OVERSEAS LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR 1 RIVERVIEW COURT
Address Line 2	CASTLE GATE
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS22 6LE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

PROACTIS OVERSEAS LIMITED

Directors

(The company's officers)

MR STEPHEN LINE

(~48 year old British national)

2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN

(~41 year old British,australian national)

2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE

Current Director
Gives occupation as GROUP PEOPLE SERVICES LEAD
Usually resident in ENGLAND

Appointed on 20/03/2023

MRS BONNIE VIRGINIA MITCHELL

(~42 year old British national)

34 HADDENHAM ROAD, WILBURTON, ELY, CB6 3RG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/09/2023

Connections

(Shared officers)

INTERSOURCES (UK) LIMITED

MR STEPHEN LINE
MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN
MRS BONNIE VIRGINIA MITCHELL

PROACTIS ACCELERATED PAYMENTS LIMITED

MR STEPHEN LINE
MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN
MRS BONNIE VIRGINIA MITCHELL

PROACTIS EURO HEDGECO LIMITED

MR STEPHEN LINE
MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN
MRS BONNIE VIRGINIA MITCHELL

PROACTIS HOLDINGS LIMITED

MR STEPHEN LINE

Source: Companies House

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)