Active
Company Information for PROXIMO HOLDINGS LIMITED
PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN,
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Company Registration Number
08185503
Private Limited Company
Active |
Company Name | |
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PROXIMO HOLDINGS LIMITED | |
Legal Registered Office | |
PARK HOUSE CHANTRY COURT SOVEREIGN WAY CHESTER CH1 4QN Other companies in CH1 | |
Company Number | 08185503 | |
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Company ID Number | 08185503 | |
Date formed | 2012-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 03:07:16 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BATES |
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CHRISTOPHER JOHN BIRD |
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ELIANE MARGUERITE CHADWICK |
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GUNNA VON DONECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MULLEN |
Director | ||
CRAIG ALAN BREEZE |
Director | ||
ELIANE MARGUERITE CHADWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROXIMO LEGAL SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2012-08-24 | Active | |
GREENLIGHT LEGAL LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
CH1 LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
INTEGRITY LEGAL (NW) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-05-24 | |
COMPLETE VEHICLE SUPPORT LIMITED | Director | 2013-10-11 | CURRENT | 2011-10-10 | Active | |
MED ASSURE LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2016-09-06 | |
PROXIMO CLAIMS MANAGEMENT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
PIASTRE EXCHANGE GLOBAL PAYMENTS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2016-09-27 | |
INSURE4FREE LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
TAXI LAW LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
PROXIMO LEGAL LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
PROXIMO LAW LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
TAXISUPERMARKET LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
INTEGRITY LAW LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
THE CARRIAGE OFFICE LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
COMPLETE VEHICLE SUPPORT LIMITED | Director | 2015-07-20 | CURRENT | 2011-10-10 | Active | |
PROXIMO LEGAL SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2012-08-24 | Active | |
PROXIMO LIMITED | Director | 2017-05-22 | CURRENT | 2002-11-26 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081855030003 | ||
Resolutions passed:<ul><li>Resolution Sub-division 07/02/2024</ul> | ||
Sub-division of shares on 2024-02-07 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081855030001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081855030002 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN BATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 08/04/21 STATEMENT OF CAPITAL GBP 402 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER NEWBERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081855030001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2016-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN BREEZE | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period extended from 30/06/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IAN BATES | |
AP01 | DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher John Bird on 2013-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIANE CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIANE CHADWICK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MULLEN | |
AP01 | DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK | |
AP01 | DIRECTOR APPOINTED MR CRAIG BREEZE | |
AP01 | DIRECTOR APPOINTED MRS GUNNA VON DONECK | |
SH01 | 04/01/13 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 14/01/13 STATEMENT OF CAPITAL GBP 400 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/08/2013 TO 30/06/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROXIMO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROXIMO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |