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 |
|---|---|
| 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 |
|---|---|
| PRMA HOLDINGS LIMITED | 08 Sep 2008 |
| D J SYKES CONSULTING LIMITED | 24 Sep 2013 |