PRMA HOLDINGS LIMITED

Q: What is the latest filing for PRMA HOLDINGS LIMITED?

The latest filing was on 10/07/2026: **Change** of details for Fishawack Health Uk Bidco Limited as a person with significant control on 2024-08-01.

Key Data

Status

Active

Company No.

06691623

Incorporation date

08/09/2008

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

10/07/2026

Change of details for Fishawack Health Uk Bidco Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

10/07/2026

Confirmation statement made on 2026-06-30 with updates

View PDF (4 pages)

09/03/2026

Termination of appointment of John Richard Gransee as a director on 2026-02-23

View PDF (1 pages)

09/03/2026

Appointment of Mr Toby Matthew Skelton as a director on 2026-02-23

View PDF (2 pages)

03/12/2025

Termination of appointment of Amanda Jane Vernon as a secretary on 2025-11-26

View PDF (1 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

24/01/2025

Termination of appointment of Jonathan Koch as a director on 2025-01-15

View PDF (1 pages)

24/01/2025

Appointment of Mrs Harriet Louise Shurville as a director on 2025-01-15

View PDF (2 pages)

24/01/2025

Appointment of Amar Anil Urhekar as a director on 2025-01-15

View PDF (2 pages)

06/01/2025

Secretary's details changed for Ms Amanda Jane Vernon on 2024-08-01

View PDF (1 pages)

06/01/2025

Change of details for Fishawack Health Uk Bidco Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

15/11/2024

Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05

View PDF (1 pages)

01/08/2024

Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 2024-08-01

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/06/2024

Registration of charge 066916230001, created on 2024-05-30

View PDF (14 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

06/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

02/02/2024

Appointment of Mr John Richard Gransee as a director on 2024-01-22

View PDF (2 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/10/2023

Termination of appointment of Brendan Ferretti as a director on 2023-10-09

View PDF (1 pages)

21/07/2023

Termination of appointment of David Paul Sykes as a director on 2023-07-13

View PDF (1 pages)

21/07/2023

Termination of appointment of Sotiria Papanikolaou as a director on 2023-07-16

View PDF (1 pages)

21/07/2023

Termination of appointment of Jayne Eleanor Sykes as a director on 2023-07-13

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

05/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

05/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (53 pages)

16/03/2023

Auditor's resignation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

30/06/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

PRMA HOLDINGS LIMITED has not submitted financial statements

PRMA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About PRMA HOLDINGS LIMITED

PRMA HOLDINGS LIMITED is an(a) Active company incorporated on 08/09/2008 with the registered office located at The Featherstone Building, 66 City Road, London EC1Y 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRMA HOLDINGS LIMITED?

PRMA HOLDINGS LIMITED is currently Active. It was registered on 08/09/2008 .

Where is PRMA HOLDINGS LIMITED located?

PRMA HOLDINGS LIMITED is registered at The Featherstone Building, 66 City Road, London EC1Y 2AL.

What does PRMA HOLDINGS LIMITED do?

PRMA HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PRMA HOLDINGS LIMITED?

The latest filing was on 10/07/2026: Change of details for Fishawack Health Uk Bidco Limited as a person with significant control on 2024-08-01.