PROXIMO SPIRITS UK LTD

Key Data

Status

Active

Company No.

08428654

Incorporation date

04/03/2013

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

24/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

12/02/2026

Appointment of Mr Dean Mades as a director on 2026-01-12

View PDF (2 pages)

23/01/2026

Termination of appointment of Rodrigo De La Maza Serrato as a director on 2026-01-12

View PDF (1 pages)

23/01/2026

Termination of appointment of Andrew Timothy Clifton as a director on 2026-01-12

View PDF (1 pages)

23/01/2026

Appointment of Mr Roy Summers as a director on 2026-01-12

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

07/05/2024

Appointment of Mr Rodrigo De La Maza Serrato as a director on 2024-04-01

View PDF (2 pages)

03/05/2024

Appointment of Mr Michael Robert Sosa as a director on 2024-04-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Fernando Suarez Gerard as a director on 2024-04-01

View PDF (1 pages)

01/05/2024

Appointment of Mr Andrew Timothy Clifton as a director on 2024-04-26

View PDF (2 pages)

01/05/2024

Termination of appointment of David Halliday as a director on 2024-04-30

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

20/10/2023

Termination of appointment of Edward Ramsey Shimmin as a director on 2023-10-20

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

09/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

19/02/2023

Appointment of Mr David Halliday as a director on 2022-11-18

View PDF (2 pages)

07/12/2022

Termination of appointment of Andrew Timothy Clifton as a director on 2022-11-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gerard, Fernando Suarez	Director	01/12/2021 - 01/04/2024	2
Clifton, Andrew Timothy	Director	03/12/2020 - 18/11/2022	3
Clifton, Andrew Timothy	Director	26/04/2024 - 12/01/2026	3
Steward, David	Director	04/03/2013 - 22/05/2015	3
Legorreta, Juan Domingo Beckmann	Director	02/07/2013 - 22/09/2020	1

Persons with Significant Control

No PSC data available.

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About PROXIMO SPIRITS UK LTD

PROXIMO SPIRITS UK LTD is an(a) Active company incorporated on 04/03/2013 with the registered office located at 26-28 Ely Place, 1st Floor, London EC1N 6TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROXIMO SPIRITS UK LTD?

PROXIMO SPIRITS UK LTD is currently Active. It was registered on 04/03/2013 .

Where is PROXIMO SPIRITS UK LTD located?

PROXIMO SPIRITS UK LTD is registered at 26-28 Ely Place, 1st Floor, London EC1N 6TD.

What does PROXIMO SPIRITS UK LTD do?

PROXIMO SPIRITS UK LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for PROXIMO SPIRITS UK LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-04 with no updates.