Proaktive Holdings Limited
- Company number
- 10842182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- KDC International Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELEY, Jonathan | Secretary | 6 Apr 2018 | 29 Jul 2022 |
| COOLING, Joanne | Director | 6 Apr 2018 | 4 Mar 2025 |
| LAYCOCK, Ian | Director | 29 Jun 2017 | 28 Aug 2025 |
| MORLEY, Andrew | Director | 6 Apr 2018 | 29 Apr 2026 |
| MONEY, Timothy John | Director | 4 Nov 2022 | 30 Jun 2026 |
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| EDGELEY, Michael David Simon | Director | 4 Nov 2022 | |
| WILLIAMS, Philip John | Director | 4 Nov 2022 | |
| PATEL, Jitendra | Secretary | 29 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Laycock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2017 | 19 Oct 2017 |
| Mr Jonathan Whiteley | Ownership Of Shares 25 To 50 Percent | 19 Oct 2017 | 29 Jul 2022 |
| Mrs Terry Ann Whiteley | Ownership Of Shares 25 To 50 Percent | 19 Oct 2017 | 29 Jul 2022 |
| Clear Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 29 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Dec 2021 | £21,928 | £4,069 | 3 |
| 31 Dec 2020 | £3,328 | £4,622 | 3 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
Proaktive Holdings Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd
Controls
- Proaktive Risk Group Limited (03059472)
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Central Holdco Ltd
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Central Bidco Ltd
- BAVIDGE, Nathan Giles - Director at Central Midco Ltd
- BAVIDGE, Nathan Giles - Director at Clear Group (Holdings) Limited
- BAVIDGE, Nathan Giles - Director at Clear Investments (UK) Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at Cairn Corporate Ltd
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
Companies at the same address
- Proaktive Ltd (04323903)