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PROXIMO GROUP EOT LIMITED (16269113)

PROXIMO GROUP EOT LIMITED (16269113) is an active UK company. incorporated on 21 February 2025. with registered office in Chester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PROXIMO GROUP EOT LIMITED has been registered for 1 year. Current directors include FITZSIMMONS, Gemma Elizabeth, NEWBURY, Timothy Peter, RAITHBY, Christian David and 1 others.

Company Number
16269113
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 February 2025
Age
1 years
Address
Park House Chantry Court, Chester, CH1 4QN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
FITZSIMMONS, Gemma Elizabeth, NEWBURY, Timothy Peter, RAITHBY, Christian David, SIMPSON, John-Paul
SIC Codes
99999

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PROXIMO GROUP EOT LIMITED

PROXIMO GROUP EOT LIMITED is an active company incorporated on 21 February 2025 with the registered office located in Chester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROXIMO GROUP EOT LIMITED was registered 1 year ago.(SIC: 99999)

Status

active

Active since 1 years ago

Company No

16269113

PRIVATE-LIMITED-GUARANT-NSC Company

Age

1 Years

Incorporated 21 February 2025

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to N/A

Next Due

Due by 21 November 2026
Period: 21 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Previous Company Names

PG EOT LIMITED
From: 21 February 2025To: 27 October 2025
Contact
Address

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

Timeline

2 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Feb 25
Director Joined
May 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

FITZSIMMONS, Gemma Elizabeth

Active
Chantry Court, ChesterCH1 4QN
Born May 1977
Director
Appointed 21 Feb 2025

NEWBURY, Timothy Peter

Active
Chantry Court, ChesterCH1 4QN
Born August 1974
Director
Appointed 21 Feb 2025

RAITHBY, Christian David

Active
Chantry Court, ChesterCH1 4QN
Born May 1975
Director
Appointed 21 Feb 2025

SIMPSON, John-Paul

Active
Chantry Court, ChesterCH1 4QN
Born November 1962
Director
Appointed 06 May 2025

Persons with significant control

3

Mr Christian David Raithby

Active
Chantry Court, ChesterCH1 4QN
Born May 1975

Nature of Control

Voting rights 25 to 50 percent
Notified 21 Feb 2025

Gemma Elizabeth Fitzsimmons

Active
Chantry Court, ChesterCH1 4QN
Born May 1977

Nature of Control

Voting rights 25 to 50 percent
Notified 21 Feb 2025

Timothy Peter Newbury

Active
Chantry Court, ChesterCH1 4QN
Born August 1974

Nature of Control

Voting rights 25 to 50 percent
Notified 21 Feb 2025
Fundings
Financials
Latest Activities

Filing History

7

Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Certificate Change Of Name Company
27 October 2025
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 May 2025
RESOLUTIONSResolutions
Memorandum Articles
16 May 2025
MAMA
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Incorporation Company
21 February 2025
NEWINCIncorporation