PROXIMA OPTIONHOLDER LIMITED
Non-Trading
General Information
NAME
PROXIMA OPTIONHOLDER LIMITED
COMPANY NUMBER
03829472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/08/1999
(25 years and 3 months old)
WEBSITE
http://peverel.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2011
24/03/2011
AZTEC OPTIONHOLDER LIMITED
View all previous names
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROXIMA SECURITISATION LIMITED | Non-Trading | View Report |
| PROXIMA OPTIONHOLDER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROXIMA OPTIONHOLDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROXIMA OPTIONHOLDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROXIMA OPTIONHOLDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2007 - Present (17 years and 5 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 152 Past: 286 |
View Report |
|
29/03/2011 - Present (13 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 193 Past: 106 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 18/07/2019 | New Company Secretary Daniel Lau (926054996) Appointed |
| 18/07/2019 | Paul Hallam (916721290) has left the board |
| 04/06/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 07/11/2018 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 11/12/2017 | Paul Hallam (916751876) has left the board |
| 03/09/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 19/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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