OpenCompanies

Proactis US Dollar Hedgeco Limited

Company number
10792637
Status
Active
Type
Private Limited Company
Incorporated
26 May 2017
Nature of business
Non-trading company
Corporate group
Cafe Parentco Limited (8 companies)

Registered office

2nd Floor 1 Riverview Court
Castle Gate
Wetherby
LS22 6LE

Previous names

  • WM Bidco 6 Limited (until 6 Nov 2017)

Officers

NameRoleAppointedResigned
MITCHELL, Bonnie Virginia Director 28 Sep 2023 25 Nov 2025

Control

NameNature of controlNotifiedCeased
Proactis Overseas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2017
Mr Timothy James Sykes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2017 4 Aug 2017
Richard Naish Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2017 31 May 2017

Accounts

Connections

Owned by

Proactis US Dollar Hedgeco Limited → Proactis Overseas Limited → Proactis Holdings Limited → Proactis Bidco Limited → Proactis Topco Limited → Cafe Parentco Limited

Companies at the same address

Data