Founded in 2008, Prma Holdings, classified under reg no. 06691623 is an active company. Currently registered at 3 Booths Park WA16 8GS, Knutsford the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 24th Sep 2013 Prma Holdings Limited is no longer carrying the name D J Sykes Consulting.
At present there are 3 directors in the the firm, namely John G., Gail F. and Jonathan K.. In addition one secretary - Amanda V. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jayne S. who worked with the the firm until 17 March 2021.
| Office Address | 3 Booths Park |
| Office Address2 | Booths Hall |
| Town | Knutsford |
| Post code | WA16 8GS |
| Country of origin | United Kingdom |
| Registration Number | 06691623 |
| Date of Incorporation | Mon, 8th Sep 2008 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 19 November 2021
Position: Secretary
Appointed: 17 March 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Fishawack Health Uk Bidco Limited from Knutsford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jayne S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Fishawack Health Uk Bidco Limited
3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12358133 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jayne S.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| D J Sykes Consulting | September 24, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 113 707 | 112 646 | 110 316 | 45 419 |
| Current Assets | 466 969 | 712 941 | 111 122 | 45 419 |
| Debtors | 353 262 | 600 295 | 806 | |
| Net Assets Liabilities | 22 261 | 26 210 | 32 367 | 21 827 |
| Other Debtors | 295 | 295 | 806 | |
| Other | ||||
| Accrued Liabilities | 22 548 | 24 316 | 24 288 | 6 316 |
| Amounts Owed By Related Parties | 352 967 | 600 000 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 444 844 | 686 867 | 78 891 | 23 728 |
| Investments Fixed Assets | 136 | 136 | 136 | 136 |
| Investments In Subsidiaries | 136 | 136 | 136 | 136 |
| Net Current Assets Liabilities | 22 125 | 26 074 | 32 231 | 21 691 |
| Other Creditors | 308 059 | 513 773 | ||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 |
| Taxation Social Security Payable | 54 407 | 46 262 | 46 203 | 17 412 |
| Trade Creditors Trade Payables | 59 830 | 102 516 | 8 400 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 22nd Jan 2024 new director was appointed. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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