# Proaktive Holdings Limited

## Details

- **Company number:** [10842182](https://find-and-update.company-information.service.gov.uk/company/10842182)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2017
- **Registered office:** PROAKTIVE HOUSE SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)



## 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 Dec 2021 | £21,928 | £4,069 | 3 |
| 31 Dec 2020 | £3,328 | £4,622 | 3 |



## Owned by

Proaktive Holdings Limited → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772) → [Central Holdco Ltd](/company/14186680)



## Controls

- [Proaktive Risk Group Limited](/company/03059472) (03059472)



## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Holdco Ltd](/company/14186680)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear London Markets Limited](/company/15876311)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Bidco Ltd](/company/14186687)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Midco Ltd](/company/14186772)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Group (Holdings) Limited](/company/04519291)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Cairn Corporate Ltd](/company/SC401788)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Ventures Investments Limited](/company/17139886)



## Companies at the same address

- [Proaktive Ltd](/company/04323903) (04323903)