PROXIMITY INSIGHT HOLDINGS LIMITED
GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY RH10 1DQ- Active
- Private Limited Company
- Company No. 11176978
- Last Updated: 01 Mar 2024
Company Profile
PROXIMITY INSIGHT HOLDINGS LIMITED was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in CRAWLEY. PROXIMITY INSIGHT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 7 months and 20 days.
| Name | PROXIMITY INSIGHT HOLDINGS LIMITED |
|---|---|
| Company number | 11176978 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE 135 HIGH STREET CRAWLEY RH10 1DQ |
|---|---|
| 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 |
|---|---|
| Mr Kris Moyse Nationality: Australian |
Dates: Thursday, October 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Peter Lacey Nationality: Australian |
Dates: Thursday, October 4, 2018 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daryl Cox Nationality: Australian |
Dates: Tuesday, January 30, 2018 - Thursday, October 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROXIMITY INSIGHT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROXIMITY INSIGHT HOLDINGS LIMITED | 30 Jan 2018 |
| PROXIMITY INSIGHT LIMITED | 11 Jun 2018 |