# Proactis Holdings Limited

## Details

- **Company number:** [05752247](https://find-and-update.company-information.service.gov.uk/company/05752247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2006
- **Registered office:** 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE WETHERBY, WEST YORKSHIRE, LS22 6LE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Cafe Parentco Limited](/group/69435) (8 companies)



## 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 |  |




## Owned by

Proactis Holdings Limited → [Proactis Bidco Limited](/company/13346628) → [Proactis Topco Limited](/company/13340672) → [Cafe Parentco Limited](/company/13328295)



## Controls

- [Proactis Limited](/company/03182974) (03182974)
- [Proactis Overseas Limited](/company/04722832) (04722832)
- [Proactis Tenders Limited](/company/SC115090) (SC115090)