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Proximo Group Eot Limited

16269113

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Park House Chantry Court, Sovereign Way, Chester, CH1 4QN
Incorporated 21/02/2025

Previously known as

Pg Eot Limited · until 27/10/2025

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

99999
Dormant company

Officers

Gemma Elizabeth Fitzsimmons

director · Since 21/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Timothy Peter Newbury

director · Since 21/02/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Christian David Raithby

director · Since 21/02/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr John-Paul Simpson

director · Since 06/05/2025

MARKETING CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Penny Bower

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 57

Timothy Peter Newbury

director · Since 21/02/2025

British · United Kingdom · Age 52

Gemma Elizabeth Fitzsimmons

director · Since 21/02/2025

British · United Kingdom · Age 49

Christian David Raithby

director · Since 21/02/2025

British · United Kingdom · Age 51

John-Paul Simpson

director · Since 06/05/2025

British · United Kingdom · Age 63

Penny Bower

director · Since 19/06/2026

British · United Kingdom · Age 57

Persons with Significant Control

Mr Christian David Raithby

25–50% votes

British · United Kingdom · Age 51

Park House, Chantry Court, Chester, CH1 4QN

Notified 21/02/2025

Gemma Elizabeth Fitzsimmons

25–50% votes

British · United Kingdom · Age 49

Park House, Chantry Court, Chester, CH1 4QN

Notified 21/02/2025

Timothy Peter Newbury

25–50% votes

British · United Kingdom · Age 52

Park House, Chantry Court, Chester, CH1 4QN

Notified 21/02/2025

Change History

officer appointedBOWER, Penny
2026-08-15
officer appointedFITZSIMMONS, Gemma Elizabeth
2026-08-15
officer appointedNEWBURY, Timothy Peter
2026-08-15
officer appointedRAITHBY, Christian David
2026-08-15
officer appointedSIMPSON, John-Paul
2026-08-15
statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Park House Chantry Court
2026-08-15

PARK HOUSE CHANTRY COURT

post townChester
2026-08-15

CHESTER