Proactis Holdings Limited
- Company number
- 05752247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2006
- Nature of business
- Activities of head offices
- Corporate group
- Cafe Parentco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Bonnie Virginia | Director | 28 Sep 2023 | 25 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lombard Odier Asset Management (Europe) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2020 | 27 Jul 2021 |
| Proactis Bidco Limited | Ownership Of Shares 75 To 100 Percent | 27 Jul 2021 |
Accounts
Connections
Owned by
Proactis Holdings Limited → Proactis Bidco Limited → Proactis Topco Limited → Cafe Parentco Limited
Controls
- Proactis Limited (03182974)
- Proactis Overseas Limited (04722832)
- Proactis Tenders Limited (SC115090)