PROXIMO DISTRIBUTION HOLDINGS LIMITED

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

This company is commonly known as Proximo Distribution Holdings Limited. The company was founded 11 years ago and was given the registration number 08612624. The firm's registered office is in LONDON. You can find them at Mitre House, 44-46 Fleet Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROXIMO DISTRIBUTION HOLDINGS LIMITED
Company Number	:	08612624
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2013
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN	Director	03 December 2020	Active
Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN	Director	03 December 2020	Active
Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN	Director	03 December 2020	Active
4th, Floor 333, Washington Street, Jersey City, Usa, 07302	Secretary	16 July 2013	Active
Guillermo Gonzalez Camarena 800, Piso 4, Col. Zedec, Santa Fe, Mexico, CP 0 121	Director	16 July 2013	Active
No 213, Av Rio Churubusco, Col Granjas Mexico, Mexico City, Mexico, 08400	Director	16 July 2013	Active
213, Av Rio Churubusco, Col Granjas, Mexico City, Mexico, 08400	Director	16 July 2013	Active
80, Coleman Street, London, EC2R 5BJ	Director	22 May 2015	Active
213, Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, Mexico,	Director	14 October 2013	Active
80, Coleman Street, London, United Kingdom, EC2R 5BJ	Director	16 July 2013	Active
Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN	Director	23 April 2017	Active
4th, Floor 333, Washington Street, Jersey City, United States, 07302	Director	16 July 2013	Active

People with Significant Control

Mr Juan Domingo Beckmann Legoretta
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Mexican
Address	:	80, Coleman Street, London, EC2R 5BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROXIMO DISTRIBUTION HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement