Menna Overview
Here’s a quick overview of PROXIMA OPTIONHOLDER LIMITED 👀 — a London based business that started in 1999.
PROXIMA OPTIONHOLDER LIMITED
- Company statusactive
- Company No03829472
- Age26 years 11 months Incorporated 20 August 1999
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
PROXIMA OPTIONHOLDER LIMITED is an active company incorporated on 20 August 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 16 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 14 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 23 Sep 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 31 May 2007 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proxima Securitisation Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PROXIMA OPTIONHOLDER LIMITED 👀 — a London based business that started in 1999.