Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PROACTIVE ONE NETWORK LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16385420

Founded14/04/2025

PurposeActivities of other holding companies n.e.c.

Address1st Floor 6 Nelson Street, Main Road, Southend-On-Sea, Essex, SS1 1EF

Confirmation StatementNext due: 27/04/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

10/06/2026

Address updated

Main Road

10/04/2026

Address updated

1st Floor 6 Nelson Street, Southend-On-Sea, Ss1 1EF

14/04/2025

Appointed Robert Ramsay (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Paul Pickering

25–50% shares · 25–50% voting rights

Appointed: 14/04/2025

37.5%

Robert Ramsay

25–50% shares · 25–50% voting rights

Appointed: 14/04/2025

37.5%

Officers & directors

Paul Pickering

Director

Appointed: 14/04/2025

—

Robert Ramsay

Director

Appointed: 14/04/2025

—

Ownership Timeline (2 changes)

14/04/2025

Appointed Paul Pickering (person)

Person with significant control

14/04/2025

Appointed Robert Ramsay (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor 6 Nelson Street

Main Road

Southend-On-Sea

Essex

SS1 1EF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

10/06/2026

View

Change of registered office address

10/04/2026

View

New incorporation (electronic)

14/04/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇺🇸Mr Greggory Mischner EDGAR LEE 🇬🇧Mr Derek Christopher Williams

PROACTIVE ONE NETWORK LTD

PROACTIVE ONE NETWORK LTD, Southend-On-Sea, Regno Unito

Home

Regno Unito

Southend-on-sea

PROACTIVE ONE NETWORK LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Address updated

Appointed Robert Ramsay (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Paul Pickering (person)

Appointed Robert Ramsay (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PROACTIVE ONE NETWORK LTD

Change of registered office address

Change of registered office address

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone