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PRMA HOLDINGS LIMITED

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

This company is commonly known as Prma Holdings Limited. The company was founded 16 years ago and was given the registration number 06691623. The firm's registered office is in FLEET. You can find them at 2nd Floor, Linea House Harvest Crescent, Ancells Business Park, Fleet, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRMA HOLDINGS LIMITED
Company Number:06691623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, Linea House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England, GU51 2UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Secretary17 March 2021Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director19 November 2021Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director22 January 2024Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director19 November 2021Active
Penny Royal, Reading Road North, Fleet, GU51 4AD

Secretary08 September 2008Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 March 2021Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director13 June 2022Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 March 2021Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director01 September 2014Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 March 2021Active
Penny Royal, Reading Road North, Fleet, GU51 4AD

Director08 September 2008Active
Penny Royal, Reading Road North, Fleet, GU51 4AD

Director08 September 2008Active

People with Significant Control

Fishawack Health Uk Bidco Limited
Notified on:05 March 2021
Status:Active
Country of residence:England
Address:3, Booths Park, Knutsford, England, WA16 8GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Paul Sykes
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Penny Royal, Reading Road North, Fleet, United Kingdom, GU51 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jayne Eleanor Sykes
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Penny Royal, Reading Road North, Fleet, United Kingdom, GU51 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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