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PRMA HOLDINGS LIMITED - 3 Booths Park, Booths Hall, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06691623
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Booths Park
- Booths Hall
- Knutsford
- Cheshire
- WA16 8GS
- England 3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Geschäftsführung
- FLOCKHART, Gail Louise
- KOCH, Jonathan
- Prokuristen
- VERNON, Amanda Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.2008
- Alter der Firma 2008-09-08 15 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Fishawack Health Uk Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- D J SYKES CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-08
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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PRMA HOLDINGS LIMITED Firmenbeschreibung
- PRMA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06691623. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.2008 registriert. PRMA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen D J SYKES CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über 3 Booths Park erreicht werden.
Jetzt sichern PRMA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prma Holdings Limited - 3 Booths Park, Booths Hall, Knutsford, Cheshire, Grossbritannien
- 2008-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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legacy (2023-05-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-05) - AA
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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termination-director-company-with-name-termination-date (2023-10-14) - TM01
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legacy (2023-11-11) - GUARANTEE2
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legacy (2023-03-29) - GUARANTEE2
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legacy (2023-03-29) - PARENT_ACC
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auditors-resignation-company (2023-03-16) - AUD
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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accounts-with-accounts-type-small (2022-03-29) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-02-09) - MA
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capital-allotment-shares (2021-02-26) - SH01
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resolution (2021-02-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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notification-of-a-person-with-significant-control (2021-03-11) - PSC02
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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confirmation-statement-with-updates (2021-09-17) - CS01
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change-account-reference-date-company-current-shortened (2021-03-17) - AA01
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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memorandum-articles (2021-03-19) - MA
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resolution (2021-03-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-03-17) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-11) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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resolution (2015-12-08) - RESOLUTIONS
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resolution (2015-08-13) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-10-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-10-09) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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capital-allotment-shares (2014-09-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
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capital-allotment-shares (2014-09-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-24) - CERTNM
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resolution (2013-09-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-09-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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resolution (2013-09-09) - RESOLUTIONS
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change-of-name-notice (2013-09-09) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-01-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
keyboard_arrow_right 2009
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legacy (2009-09-18) - 288c
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-09-08) - NEWINC