Proma Holding Limited, London

Proma Holding Limited is a private limited company. Situated at 39 Dover Street, 4Th Floor, London W1S 4NN, the above-mentioned 6 years old company was incorporated on 2017-11-10 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this enterprise: Philip H. (appointed on 10 November 2017).
About
Name: Proma Holding Limited
Number: 11058361
Incorporation date: 2017-11-10
End of financial year: 31 December
 
Address: 39 Dover Street
4th Floor
London
W1S 4NN
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Philip H.
10 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-11-30 2019-11-30 2020-12-30 2020-12-31 2021-12-31 2022-12-31
Current Assets - 51,595 72,654 72,654 132,296 133,996
Fixed Assets - - - 96,822 127,672 127,672
Number Shares Allotted 100 - 100 - 100 100
Total Assets Less Current Liabilities - - - -10,988 55,667 55,807

The due date for Proma Holding Limited confirmation statement filing is 2024-02-11. The most recent confirmation statement was submitted on 2023-01-28. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only individual Philip H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sunday 28th January 2024
filed on: 7th, February 2024 | confirmation statement
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