active

PROXIMO HOLDINGS LIMITED

08185503 · Ltd · 14 years old

Park House Chantry Court, Chester, CH1 4QN

SIC 70100

Companies House data checked 2 September 2026

Type
Ltd
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PROXIMO HOLDINGS LIMITED (ECCTA)

Directors of PROXIMO HOLDINGS LIMITED must verify their identity by 2026-09-03.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

INTEGRITY LEGAL LL…GREENLIGHT LEGAL L…CH1 LIMITEDINTEGRITY LEGAL (N…COMPLETE VEHICLE S…MED ASSURE LIMITEDPROXIMO CLAIMS MAN…PIASTRE EXCHANGE G…INSURE4FREE LIMITE…TAXI LAW LIMITEDPROXIMO LAW LIMITE…PROXIMO LEGAL LIMI…TAXISUPERMARKET LI…INTEGRITY LAW LIMI…THE CARRIAGE OFFIC…PROXIMO CORPORATE …PROXIMO LIMITEDPROXIMO MOBILITY S…FERNSTONE LAW LIMI…BRAVE EGG LIMITEDBIRD,JohnNEWBERY,PeterVONGunnaPROXIMOHOLDINGS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BIRD, Christopher Johndirectorsince 2012-08-20· also at PROXIMO MOBILITY SOLUTIONS LIMITED, INTEGRITY LEGAL LLP, GREENLIGHT LEGAL LIMITED and 17 more
NEWBERY, Timothy Peterdirectorsince 2020-04-02· also at PROXIMO LIMITED, BRAVE EGG LIMITED, MOTABILITY OPERATIONS LIFE ASSURANCE TRUSTEES LIMITED and 1 more
VON DONECK, Gunnadirectorsince 2013-04-02· also at PROXIMO MOBILITY SOLUTIONS LIMITED, PROXIMO LIMITED, PROXIMO LIMITED and 1 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BRAVE EGG LIMITEDactivevia NEWBERY, Timothy Peter
COMPLETE VEHICLE SUPPORT LIMITEDactivevia BIRD, Christopher John, CHADWICK, Eliane Marguerite
FERNSTONE LAW LIMITEDactivevia BIRD, Christopher John, VON DONECK, Gunna, BATES, Ian, CHADWICK, Eliane Marguerite
GREENLIGHT LEGAL LIMITEDactivevia BIRD, Christopher John
INDEMNIS LIMITEDactivevia MULLEN, Stephen

and 5 more active

Dissolved

CH1 LIMITEDdissolvedvia BIRD, Christopher John
INSURE4FREE LIMITEDdissolvedvia BIRD, Christopher John
INTEGRITY LAW LIMITEDdissolvedvia BIRD, Christopher John
INTEGRITY LEGAL (NW) LIMITEDdissolvedvia BIRD, Christopher John
MED ASSURE LIMITEDdissolvedvia BIRD, Christopher John

and 8 more dissolved

See them all in the full report →

Financials

Period: 2025-06-30
Turnover
Net Assets
£12.1m
Employees
3
Data quality: 50% · full accounts

Persons with Significant Control

Pg Eot Limited

Corporate entity

Uk Registrar Of Companies 16269113

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Mr Christopher John Bird

Individual

Verification pending · 2026-09-03

Owns 25-50% of shares

Holds 25-50% of voting rights

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