Ltd Facts The UK company register, as filed

Register entry · No. 08185503

PROXIMO HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Aug 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,147,286.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARK HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. PROXIMO HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £5,021,487 £2,879,063 £12,147,286 297
30 Jun 2024 not published £5,369,713 — £10,000,476 —
30 Jun 2023 — £6,877,637 — £12,670,763 —
30 Jun 2022 £27,734,177 £1,562,969 — £5,903,441 —
30 Jun 2021 * £22,074,680 £465,939 — £4,424,126 —
30 Jun 2020 not published £-1,300,933 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher John Bird Group Managing Director Director 20 Aug 2012 — December 1953 British · United Kingdom
Gunna Von Doneck Technical Director Director 2 Apr 2013 — July 1968 British · United Kingdom
Timothy Peter Newbery Director Director 2 Apr 2020 — August 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher John Bird Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1953 British · United Kingdom
Pg Eot Limited company · 16269113 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 9 May 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROXIMO HOLDINGS LIMITED still trading?

The register shows PROXIMO HOLDINGS LIMITED as active.

What does PROXIMO HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PROXIMO HOLDINGS LIMITED set up?

It was incorporated on 20 August 2012.

When are PROXIMO HOLDINGS LIMITED's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.

When is PROXIMO HOLDINGS LIMITED's next confirmation statement due?

By 3 September 2027.

Who runs PROXIMO HOLDINGS LIMITED?

PROXIMO HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  3. 08343065 PETIT MEAD LIMITED Active Private Limited Company Inc. 31 Dec 2012 55209 · Other holiday and other collective accommodation
  4. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
  5. 08341745 KNOX BEATTIE LIMITED Active Private Limited Company Inc. 27 Dec 2012 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House