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Prma Holdings Limited

06691623

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Featherstone Building, 66 City Road, London, EC1Y 2AL
Incorporated 08/09/2008

Previously known as

D J Sykes Consulting Limited · until 24/09/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Harriet Louise Shurville

director · Since 15/01/2025

HUMAN RESOURCES EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Amar Anil Urhekar

director · Since 15/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Toby Matthew Skelton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Harriet Louise Shurville

director · Since 15/01/2025

British · England · Age 39

Amar Anil Urhekar

director · Since 15/01/2025

American · United States · Age 52

Toby Matthew Skelton

director · Since 23/02/2026

British · England · Age 51

Former

Jayne Eleanor Sykes

secretary · Resigned 17/03/2021

Oliver John Dennis

director · Resigned 16/09/2021

Dominic Thomas Miller

director · Resigned 16/09/2021

David Matthew Snowball

director · Resigned 19/04/2022

David Paul Sykes

director · Resigned 13/07/2023

Jayne Eleanor Sykes

director · Resigned 13/07/2023

Sotiria Papanikolaou

director · Resigned 16/07/2023

Brendan Ferretti

director · Resigned 09/10/2023

Gail Louise Flockhart

director · Resigned 05/11/2024

Jonathan Koch

director · Resigned 15/01/2025

Amanda Jane Vernon

secretary · Resigned 26/11/2025

John Richard Gransee

director · Resigned 23/02/2026

Persons with Significant Control

Avalere Health Uk Bidco Limited

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

The Featherstone Building, 66 City Road, London, EC1Y 2AL

Reg: 12358133 · Companies House · Private Limited Company

Notified 05/03/2021

Fishawack Health Uk Bidco Limited

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

The Featherstone Building, 66 City Road, London, EC1Y 2AL

Reg: 12358133 · Companies House · Private Limited Company

Notified 05/03/2021

Former PSCs

Mr David Paul Sykes

Ceased 05/03/2021

Mrs Jayne Eleanor Sykes

Ceased 05/03/2021

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/05/2024Registered 05/06/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Featherstone Building
2026-07-14

THE FEATHERSTONE BUILDING

post townLondon
2026-07-14

LONDON