Menna Overview
Here’s a quick overview of PROXIMO HOLDINGS LIMITED 👀 — a Chester based business that started in 2012.
PROXIMO HOLDINGS LIMITED
- Company statusactive
- Company No08185503
- Age13 years 11 months Incorporated 20 August 2012
- Officers3
Address
Park House Chantry Court, Sovereign Way, Chester, CH1 4QN
PROXIMO HOLDINGS LIMITED is an active company incorporated on 20 August 2012 and based in Chester. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 20 Oct 2025
Capital Return Purchase Own Shares
10 Months Ago on 19 Sep 2025
Capital Cancellation Shares
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Memorandum Articles
11 Months Ago on 29 Aug 2025
Resolution
11 Months Ago on 29 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 29 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 29 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Dec 2024
Capital Cancellation Shares
1 Year Ago on 10 Dec 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 14 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 12 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, Christopher John | director | Dec 1953 | 20 Aug 2012 |
| NEWBERY, Timothy Peter | director | Aug 1974 | 02 Apr 2020 |
| VON DONECK, Gunna | director | Jul 1968 | 02 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher John Bird | Dec 1953 | 06 Apr 2016 |
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Here’s a quick overview of PROXIMO HOLDINGS LIMITED 👀 — a Chester based business that started in 2012.