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Pragma Consulting Limited

02184185

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Handley House, Northgate, Newark, NG24 1EH
Incorporated 28/10/1987

Previously known as

Shelfco (No.159) Limited · until 28/12/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70229
Management consultancy activities
73110
Advertising agencies
73200
Market research and public opinion polling

Officers

Mr Tom Cartledge

director · Since 31/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Neil Andrew Morling

director · Since 31/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Miss Amy Thornton

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Tom Cartledge

director · Since 31/08/2020

British · England · Age 47

Neil Andrew Morling

director · Since 31/08/2020

British · England · Age 64

Amy Thornton

director · Since 06/12/2024

British · United Kingdom · Age 42

Former

Monica Dorothea Lucas

secretary · Resigned 01/08/2007

Michael Clifford Green

director · Resigned 31/01/2009

Adrian Maxwell Stewart

director · Resigned 12/03/2009

Terrance Lionel Livingstone

director · Resigned 12/03/2009

Terrance Lionel Livingstone

secretary · Resigned 12/03/2009

Monica Dorothea Lucas

secretary · Resigned 20/09/2011

Roy Adrian Palmer

director · Resigned 13/08/2013

Monica Dorothea Lucas

director · Resigned 18/08/2013

Patrick Neil Martell

director · Resigned 27/11/2014

Patrick John Warren Woodall

director · Resigned 31/08/2015

Philip Charles Harris

secretary · Resigned 01/11/2015

Matthew Robert Armitage

director · Resigned 04/08/2018

Paul Bradley Gray

director · Resigned 17/06/2019

Thomas Edward Holt

director · Resigned 31/07/2019

Daniel Fattal

secretary · Resigned 31/08/2020

J Schwan

director · Resigned 31/08/2020

George Chris Kutsor

director · Resigned 31/08/2020

Alex Avery

director · Resigned 25/10/2024

Persons with Significant Control

Handley House Limited

75–100% shares
75–100% votes
Appoint directors

Handley House, North Gate, Newark, NG24 1EH

Reg: 09335386 · Companies House (England And Wales) · Private Limited Company

Notified 31/08/2020

Former PSCs

Pragma Holdings Limited

Ceased 31/08/2020

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Handley House
2026-08-15

HANDLEY HOUSE

post townNewark
2026-08-15

NEWARK

officer appointedCARTLEDGE, Tom
2026-08-15
officer appointedMORLING, Neil Andrew
2026-08-15
officer appointedTHORNTON, Amy
2026-08-15