Proximo Holdings Limited
Company Profile
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MediumProximo Holdings Limited
08185503•Private Limited With Share Capital
Park House Chantry Court, Sovereign Way, Chester, CH14QN
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Incorporated
20/08/2012
Company Age
13 years
Directors
3
Employees
297
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Proximo Holdings Limited (08185503) is a private limited with share capital incorporated on 20/08/2012 (13 years old) and registered in chester, CH14QN. The company operates under SIC code 70100 - activities of head offices.
Proximo holdings limited is an insurance company based out of sovereign way, chester, england, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/08/2012
CH14QN
297 employees
Financial Overview
Total Assets
£44.50M
Liabilities
£32.36M
Net Assets
£12.15M
Turnover
£40.99M
Cash
£2.88M
Key Metrics
297
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2025
Capital Cancellation Shares
Category:Capital
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Memorandum Articles
Category:Incorporation
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2024
Capital Cancellation Shares
Category:Capital
Date:10-12-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Resolution
Category:Resolution
Date:14-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2012
Incorporation Company
Category:Incorporation
Date:20-08-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date29/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Park House Chantry Court, Virtual Business Centre, Chantry, Chester West Employment Park, Chester, Cheshire, CH14QNRegistered
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