PRMA HOLDINGS LIMITED

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

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Latest events (Record since 16/03/2023)

09/03/2026

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

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09/03/2026

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

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03/12/2025

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

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27/11/2025

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

View PDF (3 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

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

View PDF (51 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

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

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24/01/2025

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

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06/01/2025

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

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06/01/2025

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

View PDF (1 pages)

22/12/2024

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

View PDF (18 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

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

View PDF (2 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

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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

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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 Jayne Eleanor 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)

14/07/2023

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

View PDF (3 pages)

05/05/2023

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

View PDF (2 pages)

05/05/2023

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

View PDF (16 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

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

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

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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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

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 09/03/2026: Termination of appointment of John Richard Gransee as a director on 2026-02-23.