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PROACTIS US DOLLAR HEDGECO LIMITED

Active
10792637·incorporated 2017-05-26

PROACTIS US DOLLAR HEDGECO LIMITED is an active UK private limited company, incorporated on 26 May 2017 at Companies House (number 10792637; OpenRegistry canonical ID GB-10792637-proactis-us-dollar-hedgeco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2,878 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-26
Registered Address
2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROACTIS US DOLLAR HEDGECO LIMITED has 1 person with significant control on file:

  • Proactis Overseas Limited (England And Wales reg. 04722832). Notified 2017-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Richard Naish born 1972 resident in England, British national. Notified 2017-05-26. Ceased 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy James Sykes born 1969 resident in England, British national. Notified 2017-05-31. Ceased 2017-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROACTIS US DOLLAR HEDGECO LIMITED has previously traded as:

  • WM BIDCO 6 LIMITED (until 2017-11-06)

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