PROXIMO HOLDINGS LIMITED
PROXIMO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08185503, and its current status with Companies House is active. The company was incorporated on 20 August 2012 and lists its registered address as CHESTER, United Kingdom. 5 shareholders are on record for PROXIMO HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for PROXIMO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GEMMA ELIZABETH FITZSIMMONS AS TRUSTEE OF PG EOT LIMITED, holding 44.5% — the largest recorded stake — followed by CHRISTOPHER JOHN BIRD at 28.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GEMMA ELIZABETH FITZSIMMONS AS TRUSTEE OF PG EOT LIMITED | 44.5% | Companies House | |
| CHRISTOPHER JOHN BIRD | 28.5% | Companies House | |
| GEMMA ELIZABETH FITZSIMMONS AS TRUSTEE OF PG EOT LIMITED | 15.8% | Companies House | |
| CHRISTOPHER JOHN BIRD | 9.3% | Companies House | |
| GEMMA ELIZABETH FITZSIMMONS AS TRUSTEE OF PG EOT LIMITED | 1.1% | Companies House |
Officers
5
Three of the 5 officer records shown for PROXIMO HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Bird (appointed 2012-08-20), Gunna Von Doneck (appointed 2013-04-02) and Timothy Newbery (appointed 2020-04-02) all serve as Director. The remaining 2 records shown (Eliane Chadwick and Ian Bates) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROXIMO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROXIMO HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PROXIMO HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROXIMO HOLDINGS LIMITED?
Five shareholders are currently on record for PROXIMO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEMMA ELIZABETH FITZSIMMONS AS TRUSTEE OF PG EOT LIMITED, holding 44.5% — the largest recorded stake — followed by CHRISTOPHER JOHN BIRD at 28.5%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PROXIMO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROXIMO HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROXIMO HOLDINGS LIMITED have on record?
5 shareholders are shown on record for PROXIMO HOLDINGS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is PROXIMO HOLDINGS LIMITED's company registration number?
PROXIMO HOLDINGS LIMITED's registration number is 08185503, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROXIMO HOLDINGS LIMITED still an active company?
PROXIMO HOLDINGS LIMITED's status on Companies House is listed as active.
When was PROXIMO HOLDINGS LIMITED incorporated?
PROXIMO HOLDINGS LIMITED was incorporated on 20 August 2012, according to Companies House.
What is PROXIMO HOLDINGS LIMITED's registered address?
The registered address on file for PROXIMO HOLDINGS LIMITED is CHESTER, United Kingdom.
What legal structure is PROXIMO HOLDINGS LIMITED registered as?
PROXIMO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROXIMO HOLDINGS LIMITED?
Three of the 5 officer records shown for PROXIMO HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Bird (appointed 2012-08-20), Gunna Von Doneck (appointed 2013-04-02) and Timothy Newbery (appointed 2020-04-02) all serve as Director. The remaining 2 records shown (Eliane Chadwick and Ian Bates) are former appointments that have since been resigned. Management authority at PROXIMO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROXIMO HOLDINGS LIMITED have a parent company or subsidiaries?
PROXIMO HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PROXIMO HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROXIMO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROXIMO HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROXIMO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.