PRMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRMA HOLDINGS LIMITED
COMPANY NUMBER
06691623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/09/2008
(16 years and 2 months old)
WEBSITE
http://prmaconsulting.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/09/2008
24/09/2013
D J SYKES CONSULTING LIMITED
LONDON
EC1Y 2AL
Telephone: 01252786284
TPS: No
Booths Hall
Booths Park
3 Chelford Road
Knutsford, Cheshire
WA16 8GS
The Featherstone Building
66 City Road
London
EC1Y 2AL
EC1Y 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRMA CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member John Richard Gransee (931886979) Appointed |
Credit Risk Overview
Want to learn more about PRMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRMA CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member John Richard Gransee (931886979) Appointed |
| 18/10/2023 | Brendan Ferretti (929735151) has left the board |
| 25/07/2023 | Jayne Eleanor Sykes (911454562) has left the board |
| 25/07/2023 | Sotiria Papanikolaou (919130453) has left the board |
| 25/07/2023 | David Paul Sykes (911454561) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Brendan Ferretti (929735151) Appointed |
| 29/06/2022 | New Board Member Brendan Ferretti (929735172) Appointed |
| 27/04/2022 | David Matthew Snowball (926254407) has left the board |
| 02/04/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Gail Louise Flockhart (928739395) Appointed |
| 01/12/2021 | New Board Member Jonathan Koch (928942457) Appointed |
| 26/11/2021 | New Board Member Jonathan Koch (928985595) Appointed |
| 26/11/2021 | New Board Member Gail Louise Flockhart (928972546) Appointed |
| 26/11/2021 | New Board Member Jonathan Koch (928985595) Appointed |
| 26/11/2021 | New Board Member Gail Louise Flockhart (928972546) Appointed |
| 26/11/2021 | New Board Member Jonathan Koch (928985595) Appointed |
| 26/11/2021 | New Board Member Gail Louise Flockhart (928972546) Appointed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | Oliver John Dennis (908417717) has left the board |
| 21/09/2021 | Dominic Thomas Miller (909030598) has left the board |
| 21/09/2021 | Oliver John Dennis (908417717) has left the board |
| 21/09/2021 | Dominic Thomas Miller (909030598) has left the board |
| 19/03/2021 | New Company Secretary Amanda Jane Vernon (928095747) Appointed |
| 19/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Board Member David Matthew Snowball (926254407) Appointed |
| 15/03/2021 | New Board Member Dominic Thomas Miller (909030598) Appointed |
| 15/03/2021 | New Board Member Oliver John Dennis (908417717) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 30/09/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
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