PROXIMO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROXIMO HOLDINGS LIMITED
COMPANY NUMBER
08185503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2012
(12 years and 2 months old)
WEBSITE
proximo.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 4QN
Telephone: 01244391840
TPS: No
Park House Chantry Court
Virtual Business Centre, Chantry
Chester West Employment Park
Chester, Cheshire
CH1 4QN
Telephone: 391840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROXIMO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENLIGHT LEGAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROXIMO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROXIMO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROXIMO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2012 - Present (12 years and 2 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
02/04/2013 - Present (11 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/04/2013 - 01/09/2016 (3 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROXIMO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENLIGHT LEGAL LIMITED | Non-Trading | View Report |
| PROXIMO CLAIMS MANAGEMENT LIMITED | Company is dissolved | View Report |
| PROXIMO LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROXIMO LIMITED | Active - Accounts Filed | View Report |
| COMPLETE VEHICLE SUPPORT LIMITED | Active - Accounts Filed | View Report |
| PROXIMO MOBILITY SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 06/03/2023 | Ian Bates (919385264) has left the board |
| 03/03/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Timothy Peter Newbery (920477287) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 13/07/2017 | Stephen Mullen (911005245) has left the board |
| 15/10/2016 | New Accounts filed |
| 07/09/2016 | Craig Alan Breeze (910609621) has left the board |
| 28/08/2016 | New Annual Return filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 08/01/2015 | New Board Member Eliane Marguerite Chadwick (919385208) Appointed |
| 08/01/2015 | New Board Member Ian Bates (919385264) Appointed |
| 27/08/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 15/04/2013 | New Board Member Craig Alan Breeze (910609621) Appointed |
| 15/04/2013 | Craig Breeze (917718167) has left the board |
| 08/04/2013 | New Board Member Gunna Von Doneck (917718153) Appointed |
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