PROACTIS HOLDINGS PLC
WEST YORKSHIRE CANDLE FLAME LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LE

Company number 05752247
Status Active
Incorporation Date 22 March 2006
Company Type Public Limited Company
Address 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE WETHERBY, WEST YORKSHIRE, LS22 6LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with no updates; Statement of capital following an allotment of shares on 10 March 2017 GBP 5,017,354.6 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 5,017,204.6 . The most likely internet sites of PROACTIS HOLDINGS PLC are www.proactisholdings.co.uk, and www.proactis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactis Holdings Plc is a Public Limited Company. The company registration number is 05752247. Proactis Holdings Plc has been working since 22 March 2006. The present status of the company is Active. The registered address of Proactis Holdings Plc is 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire Ls22 6le. . SYKES, Timothy James is a Secretary of the company. AUBREY, Alan John is a Director of the company. JONES, Rodney Desmond is a Director of the company. MCDONOUGH, Sean Anthony is a Director of the company. POTTS, Rodney is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary JONES, Rodney Desmond has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHIDLOW, Kevin James has been resigned. Director MCCARTHY, Mark James has been resigned. Director SMITH, Berenice Susan has been resigned. Director WILCOX, Terence John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SYKES, Timothy James
Appointed Date: 05 May 2006
Director
AUBREY, Alan John
Appointed Date: 05 May 2006
64 years old
Director
JONES, Rodney Desmond
Appointed Date: 28 March 2006
73 years old
Director
MCDONOUGH, Sean Anthony
Appointed Date: 05 May 2006
65 years old
Director
POTTS, Rodney
Appointed Date: 05 May 2006
81 years old
Director
SYKES, Timothy James
Appointed Date: 05 May 2006
55 years old

Resigned Directors

Secretary
JONES, Rodney Desmond
Resigned: 05 May 2006
Appointed Date: 28 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 22 March 2006
Director
CHIDLOW, Kevin James
Resigned: 04 December 2012
Appointed Date: 05 May 2006
62 years old
Director
MCCARTHY, Mark James
Resigned: 02 February 2010
Appointed Date: 30 September 2008
49 years old
Director
SMITH, Berenice Susan
Resigned: 16 December 2013
Appointed Date: 05 May 2006
63 years old
Director
WILCOX, Terence John
Resigned: 25 June 2008
Appointed Date: 28 March 2006
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 March 2006
Appointed Date: 22 March 2006

PROACTIS HOLDINGS PLC Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with no updates
23 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 5,017,354.6
23 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 5,017,204.6
10 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Group of companies' accounts made up to 31 July 2016
...
... and 134 more events
07 Apr 2006
Director resigned
07 Apr 2006
New director appointed
07 Apr 2006
New secretary appointed;new director appointed
07 Apr 2006
Registered office changed on 07/04/06 from: 12 york place leeds west yorkshire LS1 2DS
22 Mar 2006
Incorporation

PROACTIS HOLDINGS PLC Charges

12 December 2016
Charge code 0575 2247 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 January 2014
Charge code 0575 2247 0001
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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