PRMA CONSULTING LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

PRMA CONSULTING LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
PRMA CONSULTING LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893400. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PRMA CONSULTING LIMITED - KNUTSFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN KOCH Aug 1974 American Director 2021-11-19 CURRENT
MR JOHN RICHARD GRANSEE Mar 1966 American Director 2024-01-22 CURRENT
GAIL LOUISE FLOCKHART Dec 1964 British Director 2021-11-19 CURRENT
MS AMANDA JANE VERNON Secretary 2021-03-17 CURRENT
MR DAVID SNOWBALL Feb 1980 British Director 2021-03-05 UNTIL 2022-04-19 RESIGNED
SOTIRA PAPANIKOLAOU Oct 1978 Greek Director 2008-09-01 UNTIL 2023-07-16 RESIGNED
MR DOMINIC THOMAS MILLER Apr 1970 British Director 2021-03-05 UNTIL 2021-09-16 RESIGNED
DR MARK JOHN WILLIAM LARKIN Jan 1974 British Director 2008-09-01 UNTIL 2014-03-21 RESIGNED
MR BRENDAN FERRETTI May 1979 American Director 2022-06-13 UNTIL 2023-10-09 RESIGNED
MR OLIVER JOHN DENNIS Aug 1971 British Director 2021-03-05 UNTIL 2021-09-16 RESIGNED
MRS JAYNE ELEANOR SYKES Nov 1972 British Secretary 2006-08-01 UNTIL 2021-03-17 RESIGNED
MR DAVID SYKES Sep 1970 British Director 2006-08-01 UNTIL 2023-07-13 RESIGNED
MRS JAYNE ELEANOR SYKES Nov 1972 British Director 2008-01-16 UNTIL 2023-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prma Holdings Limited 2016-04-06 Fleet   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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OCU UTILITY SERVICES LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OCU SERVICES LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OCU MODUS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE LATITUDE NETWORK LIMITED KNUTSFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
F.K.S (UK) LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
INSIRIS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HEALTHCIRCLE ADVERTISING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PRMA HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EBEE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
OCU OPALS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCU GROUP LTD STOCKPORT ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FISHAWACK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTEGRUM POWER ENGINEERING LTD STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 1 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 2 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH UK BIDCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PRMA Consulting Limited - Period Ending 2020-08-31 2020-12-04 31-08-2020 £2,221,261 Cash £3,867,581 equity
PRMA Consulting Limited - Period Ending 2019-08-31 2020-03-25 31-08-2019 £1,659,733 Cash £3,186,426 equity
PRMA Consulting Limited - Period Ending 2018-08-31 2019-01-15 31-08-2018 £1,719,611 Cash £2,403,321 equity

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