PROXIMO SPIRITS UK LTD

26-28 ELY PLACE, 1ST FLOOR, LONDON  EC1N 6TD
  • Active
  • Private Limited Company
  • Company No. 08428654
  • Last Updated: 01 Mar 2024

Company Profile

PROXIMO SPIRITS UK LTD was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in LONDON. PROXIMO SPIRITS UK LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 6 months and 18 days.

Name PROXIMO SPIRITS UK LTD
Company number 08428654
Company type Private Limited Company
Incorporation date 04 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 26-28 ELY PLACE
1ST FLOOR
LONDON
EC1N 6TD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jc Overseas Ltd 44-46 Fleet Street, EC4Y 1BN Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Proximo Distribution Holdings Limited Coleman Street, EC2R 5BJ Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

No mortgages have been registered against PROXIMO SPIRITS UK LTD.

Previous Names

Name Change Date
PROXIMO SPIRITS UK LTD 04 Mar 2013