PROMA MANAGEMENT LTD.

Key Data

Status

Active

Company No.

12746995

Incorporation date

16/07/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/11/2022)

10/10/2025

Director's details changed for Mr Philip John Haines on 2025-10-10

View PDF (2 pages)

09/07/2025

Registered office address changed from C/O Astonia Associates Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX United Kingdom to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2025-07-09

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (5 pages)

14/03/2025

Notification of Proma Holding Limited as a person with significant control on 2023-12-05

View PDF (2 pages)

14/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

13/03/2025

Withdrawal of a person with significant control statement on 2025-03-13

View PDF (2 pages)

05/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

03/02/2025

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

03/02/2025

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

03/02/2025

Cessation of Philip John Haines as a person with significant control on 2020-12-08

View PDF (1 pages)

03/02/2025

Statement of capital following an allotment of shares on 2023-12-05

View PDF (3 pages)

03/02/2025

Consolidation of shares on 2023-12-01

View PDF (4 pages)

03/02/2025

Resolutions

View PDF (1 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2023

Director's details changed for Mr Philip John Haines on 2023-05-03

View PDF (2 pages)

03/05/2023

Registered office address changed from 39 Dover Street 4th Floor London W1S 4NN United Kingdom to C/O Astonia Associates Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX on 2023-05-03

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

12/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£26,984.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.70K
-
0.00
-
-

2022
-
66.73K
-
0.00
26.98K
-

2022
-
66.73K
-
0.00
26.98K
-

Employees

2022

Employees

Net Assets(GBP)

66.73K £3.84K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PROMA MANAGEMENT LTD.

PROMA MANAGEMENT LTD. is an(a) Active company incorporated on 16/07/2020 with the registered office located at 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMA MANAGEMENT LTD.?

PROMA MANAGEMENT LTD. is currently Active. It was registered on 16/07/2020 .

Where is PROMA MANAGEMENT LTD. located?

PROMA MANAGEMENT LTD. is registered at 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX.

What does PROMA MANAGEMENT LTD. do?

PROMA MANAGEMENT LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PROMA MANAGEMENT LTD.?

The latest filing was on 10/10/2025: Director's details changed for Mr Philip John Haines on 2025-10-10.