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Nom

Proximity Insight Holdings Limited

Adresse
Griffin House
135 High Street
Crawley
RH10 1DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11176978 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Proximity Insight Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Moyse, Kris Status: Active Notified: 04/10/2018 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cox, Daryl Status: Ceased Notified: 30/01/2018 Ceased: 04/10/2018 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lacey, Matthew Peter Status: Ceased Notified: 04/10/2018 Ceased: 09/01/2020 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Gale, Jonathan David Crawley, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 08/1969 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Krancki, Joe London, England Status: Active Notified: 10/02/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lacey, Matthew Peter Crawley, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 12/1981 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mccabe, Catherine Emily Crawley, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 09/1966 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Moyse, Kris Crawley, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 08/1980 Occupation: Executive Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag Proximity Insight Limited Status: Active Notified: 06/06/2018 Companies House Number: 11401026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Proximity Insight Limited Status: Active Notified: 06/06/2018 Companies House Number: 11401026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors