Prma Holdings Limited
Company Profile
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MicroPrma Holdings Limited
06691623•Private Limited With Share Capital
The Featherstone Building, 66 City Road, London, EC1Y2AL
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Incorporated
08/09/2008
Company Age
17 years
Directors
4
Employees
3
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Prma Holdings Limited (06691623) is a private limited with share capital incorporated on 08/09/2008 (17 years old) and registered in london, EC1Y2AL. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 08/09/2008
EC1Y2AL
3 employees
Financial Overview
Total Assets
£16.7K
Liabilities
£0
Net Assets
£16.7K
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2025
Legacy
Category:Accounts
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2024
Legacy
Category:Accounts
Date:06-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:11-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2023
Legacy
Category:Other
Date:05-05-2023
Legacy
Category:Accounts
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Auditors Resignation Company
Category:Auditors
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Resolution
Category:Resolution
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Resolution
Category:Resolution
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Resolution
Category:Resolution
Date:20-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Change Of Name Notice
Category:Change Of Name
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2010
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
Booths Hall, Booths Park, 3 Chelford Road, Knutsford, Cheshire, WA168GS
The Featherstone Building, 66 City Road, London, Ec1Y 2Al, EC1Y2ALRegistered
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