PRMA HOLDINGS LIMITED
3 BOOTHS PARK, BOOTHS HALL, KNUTSFORD  WA16 8GS- Active
- Private Limited Company
- Company No. 06691623
- Last Updated: 01 Mar 2024
Company Profile
PRMA HOLDINGS LIMITED was incorporated on Monday, September 8, 2008 as a Private Limited Company with registered address in KNUTSFORD. PRMA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years and 15 days.
Name | PRMA HOLDINGS LIMITED |
---|---|
Company number | 06691623 |
Company type | Private Limited Company |
Incorporation date | 08 Sep 2008 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 BOOTHS PARK BOOTHS HALL KNUTSFORD WA16 8GS |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Fishawack Health Uk Bidco Limited Booths Park, Booths Hall, WA16 8GS |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Jayne Eleanor Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Mr David Paul Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-176 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 06 October 2016 |
Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against PRMA HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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PRMA HOLDINGS LIMITED | 08 Sep 2008 |
D J SYKES CONSULTING LIMITED | 24 Sep 2013 |