PH

PROXIMO HOLDINGS LIMITED

Active

Company number 08185503

Chester · Incorporated 20 August 2012

Park House Chantry Court, Sovereign Way, Chester, CH1 4QN

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£3
Shares allotted
300
Latest round
8 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pg Eot Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 May 2025
PS
Mr Christopher John Bird
Born December 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
8 May 2025
ORDINARY E · 300 shares allotted
£3
8 April 2021
Shares allotted · 0 shares allotted
—
14 January 2013
Shares allotted · 0 shares allotted
—
4 January 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 300 shares)
£3

Filing history

Accounts With Accounts Type Group
Accounts
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Capital Return Purchase Own Shares
Capital
19 September 2025 View
Capital Cancellation Shares
Capital
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Memorandum Articles
Incorporation
29 August 2025 View
Resolution
Resolution
29 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2025 View
Capital Name Of Class Of Shares
Capital
29 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Memorandum Articles
Incorporation
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Accounts With Accounts Type Group
Accounts
17 March 2025 View
Capital Return Purchase Own Shares
Capital
11 December 2024 View
Capital Cancellation Shares
Capital
10 December 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Group
Accounts
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2024 View
Resolution
Resolution
14 March 2024 View
Capital Alter Shares Subdivision
Capital
12 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Group
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Group
Accounts
9 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Capital Allotment Shares
Capital
28 April 2021 View
Memorandum Articles
Incorporation
28 April 2021 View
Resolution
Resolution
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Group
Accounts
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts Amended With Accounts Type Group
Accounts
16 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Group
Accounts
13 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Group
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Resolution
Resolution
1 March 2013 View
Capital Name Of Class Of Shares
Capital
1 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2012 View
Incorporation Company
Incorporation
20 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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