PROXIMITY INSIGHT HOLDINGS LIMITED

PROXIMITY INSIGHT HOLDINGS LIMITED is an active private limited company, incorporated on 30 January 2018. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Crawley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROXIMITY INSIGHT HOLDINGS LIMITED previously had the company name PROXIMITY INSIGHT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GRIFFIN HOUSE
Address Line 2	135 HIGH STREET
Post Town	CRAWLEY
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	RH10 1DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	27/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 11/06/2018 onwards:

PROXIMITY INSIGHT HOLDINGS LIMITED

Prior to 11/06/2018:

PROXIMITY INSIGHT LIMITED

Directors

(The company's officers)

MR JONATHAN DAVID GALE

(~54 year old British national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 10/10/2018

MR JOE KRANCKI

(~47 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2022

MR MATTHEW PETER LACEY

(~42 year old British national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 10/10/2018

MS CATHERINE EMILY MCCABE

(~57 year old British national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 10/10/2018

MR KRIS MOYSE

(~43 year old Australian national)

GRIFFIN HOUSE 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in AUSTRALIA

Appointed on 10/10/2018

Shareholders

(Persons of Significant Control)

Mr Kris Moyse

(~43 year old Australian national)

Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/10/2018

Connections

(Shared officers)

ANANA LIMITED

MR JONATHAN DAVID GALE

BELLAMORE TECHNOLOGY LIMITED

MR JONATHAN DAVID GALE

BELLAMORE TECHNOLOGY PARTNERS LLP

MR JONATHAN DAVID GALE

CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED

MR JONATHAN DAVID GALE

DUEDIL LIMITED

MR JONATHAN DAVID GALE

DVELP LTD

MR JONATHAN DAVID GALE

LONDON METROPOLITAN UNIVERSITY

MS CATHERINE EMILY MCCABE

MAKE POSITIVE LIMITED

MR JONATHAN DAVID GALE

PROXIMITY INSIGHT LIMITED

MR JONATHAN DAVID GALE
MR MATTHEW PETER LACEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)