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Proactive International Holdings Limited

Proactive International Holdings Limited is an active company incorporated on 17 March 2025 with the registered office located in Horsham, West Sussex. Proactive International Holdings Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16320431
Private limited company
Age
6 months
Incorporated 17 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 17 December 2026 (1 year 2 months remaining)
Address
Boxer Retreat
Langhurstwood Road
Horsham
West Sussex
RH12 4QD
England
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 5a Dominus Way Meridian Business Park Leicester LE19 1RP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1977 • Ceo
Director • Financial Director • British • Lives in England • Born in Jun 1979
Director • Chief Information Officer • British • Lives in England • Born in Jun 1979
Mr Simon John Shortland
PSC • British • Lives in England • Born in Jun 1979
Mr James Alexander Shortland
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Proactive International PR Ltd
James Page, James Alexander Shortland, and 1 more are mutual people.
Active
DS Air Limited
James Alexander Shortland is a mutual person.
Active
Satellite Evolution Limited
James Alexander Shortland is a mutual person.
Active
Financials
Proactive International Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
James Alexander Shortland (PSC) Appointed
6 Months Ago on 21 Mar 2025
Simon John Shortland (PSC) Appointed
6 Months Ago on 21 Mar 2025
Mr James Page (PSC) Details Changed
6 Months Ago on 21 Mar 2025
Incorporated
6 Months Ago on 17 Mar 2025
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Documents
Registered office address changed from 5a Dominus Way Meridian Business Park Leicester LE19 1RP England to Boxer Retreat Langhurstwood Road Horsham West Sussex RH12 4QD on 4 June 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 25 Mar 2025
Notification of Simon John Shortland as a person with significant control on 21 March 2025
Submitted on 25 Mar 2025
Change of details for Mr James Page as a person with significant control on 21 March 2025
Submitted on 25 Mar 2025
Notification of James Alexander Shortland as a person with significant control on 21 March 2025
Submitted on 25 Mar 2025
Incorporation
Submitted on 17 Mar 2025
Repayment History
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