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PROXIMO HOLDINGS LIMITED

Active
08185503·incorporated 2012-08-20

PROXIMO HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 August 2012 at Companies House (number 08185503; OpenRegistry canonical ID GB-08185503-proximo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-20
Registered Address
PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROXIMO HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Christopher John Bird born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pg Eot Limited (United Kingdom reg. 16269113). Notified 2025-05-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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