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PROXIMO HOLDINGS LIMITED

PROXIMO HOLDINGS LIMITED is an active private limited company, incorporated on 20 August 2012. The nature of the business is Activities of head offices. The company's registered office is on Sovereign Way, Chester. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Group. PROXIMO HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08185503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARK HOUSE CHANTRY COURT
Address Line 2SOVEREIGN WAY
Post TownCHESTER
PostcodeCH1 4QN

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PROXIMO HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JOHN BIRD
(~70 year old British national)
PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2012
MRS ELIANE MARGUERITE CHADWICK
(~62 year old British national)
PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2015
MR TIMOTHY PETER NEWBERY
(~49 year old British national)
PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/04/2020
MISS GUNNA VON DONECK
(~55 year old British national)
PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2013

Shareholders

(Persons of Significant Control)
Mr Christopher John Bird
(~70 year old British national)
Park House, Chantry Court, Sovereign Way, Chester, CH1 4QN
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TIMOTHY PETER NEWBERY
  • MR CHRISTOPHER JOHN BIRD
  • MRS ELIANE MARGUERITE CHADWICK
  • MR CHRISTOPHER JOHN BIRD
INTEGRITY LAW LIMITED
  • MR CHRISTOPHER JOHN BIRD
  • MR CHRISTOPHER JOHN BIRD
  • MR CHRISTOPHER JOHN BIRD
  • MR CHRISTOPHER JOHN BIRD
  • MRS ELIANE MARGUERITE CHADWICK
  • MR TIMOTHY PETER NEWBERY
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)

PROXIMO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH1 4QN.

Map of PROXIMO HOLDINGS LIMITED at local scale
Map of PROXIMO HOLDINGS LIMITED at local scale
Map of PROXIMO HOLDINGS LIMITED at district scale
Map of PROXIMO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH1 4QN

Other companies with registered offices in CH1 4QN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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