Prma Holdings Limited. net worth, address, company information. Free

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Prma Holdings Limited (number 06691623) is a private limited company established on 2008-09-08 originating in England. The company is located at 3 Booths Park, Booths Hall, Knutsford WA16 8GS. Having undergone a change in 2013-09-24, the previous name this business utilized was D J Sykes Consulting Limited. Prma Holdings Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Prma Holdings Limited
Number	06691623
Date of Incorporation:	2008-09-08
End of financial year:	31 March
Address:	3 Booths Park, Booths Hall, Knutsford, WA16 8GS
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the aforementioned company, we can name: John G. (in the company from 22 January 2024), Gail F. (appointment date: 19 November 2021), Jonathan K. (appointed on 19 November 2021). 1 secretary is also there: Amanda V. (appointed on 17 March 2021). The Companies House reports 3 persons of significant control, namely: Fishawack Health Uk Bidco Limited is located at Booths Park, Booths Hall, WA16 8GS Knutsford, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jayne S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, David S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	466,969	712,941	111,122	45,419

People with significant control

Fishawack Health Uk Bidco Limited

5 March 2021

Address	3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12358133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jayne S.

6 April 2016 - 5 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

David S.

6 April 2016 - 5 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(AP01) On Mon, 22nd Jan 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Mon, 22nd Jan 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Mon, 9th Oct 2023 - the day director's appointment was terminated filed on: 14th, October 2023 \| officers	Free Download (1 page)
(TM01) Thu, 13th Jul 2023 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
(TM01) Thu, 13th Jul 2023 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
(TM01) Sun, 16th Jul 2023 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 5th, May 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, March 2023 \| accounts	Free Download (53 pages)
(AUD) Resignation of an auditor filed on: 16th, March 2023 \| auditors	Free Download (2 pages)
(AP01) On Mon, 13th Jun 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Apr 2022 - the day director's appointment was terminated filed on: 25th, April 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 29th, March 2022 \| accounts	Free Download (20 pages)
(AP01) On Fri, 19th Nov 2021 new director was appointed. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Nov 2021 new director was appointed. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 16th Sep 2021 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
(TM01) Thu, 16th Sep 2021 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, March 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 19th, March 2021 \| incorporation	Free Download (9 pages)
(TM02) Wed, 17th Mar 2021 - the day secretary's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 17th Mar 2021 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 17th Mar 2021. New Address: 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS. Previous address: 2nd Floor, Linea House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ England filed on: 17th, March 2021 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 31st Aug 2021 to Wed, 31st Mar 2021 filed on: 17th, March 2021 \| accounts	Free Download (1 page)
(AP01) On Fri, 5th Mar 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Mar 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Mar 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 10th Feb 2021: 198.85 GBP filed on: 26th, February 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 9th, February 2021 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, February 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 3rd, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 14th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 16th, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 6th, June 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, May 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: Thu, 11th Feb 2016. New Address: 2nd Floor, Linea House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ. Previous address: 2nd Floor, Cygnus House One Waterfront Business Park Fleet Hampshire GU51 3QT filed on: 11th, February 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, December 2015 \| resolution	Free Download (19 pages)
(AR01) Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, August 2015 \| resolution	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 8th, June 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, October 2014 \| resolution
(SH02) Sub-division of shares on Fri, 29th Aug 2014 filed on: 9th, October 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
(CH01) On Fri, 3rd Oct 2014 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 25th Sep 2014. New Address: 2Nd Floor, Cygnus House One Waterfront Business Park Fleet Hampshire GU51 3QT. Previous address: Pennyroyal Reading Road North Fleet Hampshire GU51 4AD United Kingdom filed on: 25th, September 2014 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 28th Aug 2014: 140.00 GBP filed on: 25th, September 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 29th Aug 2014: 140.00 GBP filed on: 25th, September 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 28th Aug 2014: 140.00 GBP filed on: 5th, September 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed d j sykes consulting LIMITEDcertificate issued on 24/09/13 filed on: 24th, September 2013 \| change of name	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2013 \| capital	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, September 2013 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 9th, September 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 9th Sep 2013 filed on: 9th, September 2013 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 9th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 4th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 17th, February 2010 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Mon, 31st Aug 2009 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 18th, September 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2008 \| incorporation	Free Download (13 pages)

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