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Summary

Affiliates

Contact details

Officers14

Events1

Documents67

Additional data

Related companies7

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Last updated: Jun 01, 2024

PRMA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Sep 2008 (16 years ago)

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Summary

NamePRMA HOLDINGS LIMITED
Historical names
  • D J SYKES CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06691623
Incorporation Date08 Sep 2008 (16 years ago) / 1219 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PRMA ******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHESHIRE, KNUTSFORD, 3 BOOTHS PARK, BOOTHS HALL, WA16 8GS

Officers

individual

IndividualUnited Kingdom

Mrs Jayne Eleanor Sykes

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Mar 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

FISHAWACK HEALTH UK BIDCO LIMITED

Person with significant control


Appointed on05 Mar 2021

individual

IndividualUnited Kingdom

Ferretti, Brendan

Director


Appointed on13 Jun 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Papanikolaou, Sotiria

Director


Appointed on01 Sep 2014

Country of residenceGreece

individual

IndividualUnited Kingdom

Vernon, Amanda Jane

Secretary


Appointed on17 Mar 2021

individual

IndividualUnited Kingdom

Sykes, Jayne Eleanor

Secretary


Appointed on08 Sep 2008

Resigned on17 Mar 2021

Country of residenceUnited Kingdom

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Events

Old value

24 Sep 2013

Name changeD J SYKES CONSULTING LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Confirmation statement with no updatesCS01View
27 Jun 2022Appoint person director company with name dateAP01View
25 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 06 Oct 2016
  • Last returns dated08 Sep 2015

Frequently asked questions

Where is PRMA HOLDINGS LIMITED's headquarters?

PRMA HOLDINGS LIMITED's headquarters is located at ENGLAND, CHESHIRE, KNUTSFORD, 3 BOOTHS PARK, BOOTHS HALL, WA16 8GS

What is PRMA HOLDINGS LIMITED's industry?

PRMA HOLDINGS LIMITED is in the industry of Business and other management consultancy activities

What year was PRMA HOLDINGS LIMITED started?

PRMA HOLDINGS LIMITED was started in 2008

Sources: Companies House