Proximo Limited, Chester
Proximo Limited is a private limited company. Situated at Park House, Chantry Court Sovereign Way, Chester CH1 4QN, the above-mentioned 22 years old business was incorporated on 2002-11-26 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC code: 49319).7 directors can be found in this company: Christian R. (appointed on 01 December 2022), Christopher B. (appointed on 05 February 2020), Timothy N. (appointed on 01 May 2019). When it comes to the secretaries (1 in total), we can name: Eliane C. (appointed on 26 November 2002).
| About | |
|---|---|
| Name: Proximo Limited | |
| Number: 04601376 | |
| Incorporation date: 2002-11-26 | |
| End of financial year: 29 June |
| Address: |
Park House Chantry Court Sovereign Way Chester CH1 4QN |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Company staff
People with significant control
Proximo Holdings Limited
6 April 2016
| Address | Park House Chantry Court, Chester West Employment Park, Chester, CH1 4QN, United Kingdom |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08185503 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
6 April 2016
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Current Assets | 8,633,777 | 9,994,424 | 10,767,046 | 12,178,803 | 9,940,881 | 9,659,203 | 12,715,514 | 14,070,231 | 22,201,885 |
| Fixed Assets | 6,240,524 | 6,021,444 | 10,397,200 | 6,748,599 | 2,922,537 | 1,682,058 | 674,828 | 601,770 | 510,198 |
| Total Assets Less Current Liabilities | 10,351,822 | 10,362,260 | 13,862,385 | 6,959,452 | 3,577,095 | 1,500,565 | 2,034,253 | 8,090,238 | 12,549,759 |
The due date for Proximo Limited confirmation statement filing is 2024-01-21. The most recent confirmation statement was submitted on 2023-01-07. The due date for a subsequent annual accounts filing is 29 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: Proximo Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chantry Court, Chester West Employment Park, CH1 4QN Chester.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 16th, May 2025 | incorporation |
Free Download
(8 pages)
|
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