PRMA HOLDINGS LIMITED
Company Number 06691623
Status
Active
Incorporated
September 8, 2008
Entity Type
Ltd
Registered Office
The Featherstone Building
London
EC1Y 2AL
70229
Previous Names
D J SYKES CONSULTING LIMITED
Ceased on Sep 24, 2013
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PRMA HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06691623, this organization has been active since September 2008. Primarily in the 70229 sector, the business maintains its official headquarters at The Featherstone Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jul 10, 2026
Persons With Significant Control
Jul 10, 2026
Officers
Mar 9, 2026
Officers
Mar 9, 2026
Officers
Dec 3, 2025
Accounts
Nov 27, 2025
Accounts
Nov 27, 2025
Other
Nov 27, 2025
Other
Nov 27, 2025
Confirmation Statement
Jul 14, 2025
Officers
Jan 24, 2025
Officers
Jan 24, 2025
Officers
Jan 24, 2025
Officers
Jan 6, 2025
Persons With Significant Control
Jan 6, 2025
Accounts
Dec 22, 2024
Accounts
Nov 28, 2024
Other
Nov 28, 2024
Other
Nov 28, 2024
Officers
Nov 15, 2024
Address
Aug 1, 2024
Confirmation Statement
Jul 12, 2024
Mortgage
Jun 5, 2024
Accounts
Apr 6, 2024
Accounts
Apr 6, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Avalere Health Uk Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr David Paul Sykes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
• Significant influence or control
Mrs Jayne Eleanor Sykes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
20%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
12357886
AVALERE HEALTH MIDCO 1 LIMITED
SKELTON, Toby Matthew is a director
05893400
PRMA CONSULTING LIMITED
SKELTON, Toby Matthew is a director
06844490
EBEE LIMITED
SKELTON, Toby Matthew is a director
07839170
POLLEN HEALTH LIMITED
SKELTON, Toby Matthew is a director
06423579
THE HEALTH HIVE LIMITED
SKELTON, Toby Matthew is a director
07661730
THE HEALTH HIVE GROUP LIMITED
SKELTON, Toby Matthew is a director
04663183
AVALERE HEALTH LONDON LIMITED
SKELTON, Toby Matthew is a director
06690361
HEALTHCIRCLE ADVERTISING LIMITED
SKELTON, Toby Matthew is a director
11185509
CARLING COMMUNICATIONS LIMITED
SKELTON, Toby Matthew is a director
10785323
FISHAWACK CREATIVE LIMITED
SKELTON, Toby Matthew is a director
04073430
INDICIA MEDICAL LIMITED
SKELTON, Toby Matthew is a director
04269638
AVALERE HEALTH LIMITED
SKELTON, Toby Matthew is a director
04796387
FISHAWACK INDICIA LTD
SKELTON, Toby Matthew is a director
04096110
AVALERE HEALTH GLOBAL LIMITED
SKELTON, Toby Matthew is a director
08279590
FISHAWACK MEDICAL COMMUNICATIONS LIMITED
SKELTON, Toby Matthew is a director
13608765
AVALERE HEALTH BRAND HOLDINGS LIMITED
SKELTON, Toby Matthew is a director
12357948
AVALERE HEALTH MIDCO 2 LIMITED
SKELTON, Toby Matthew is a director
12357809
AVALERE HEALTH FINCO LIMITED
SKELTON, Toby Matthew is a director
10490695
AVALERE HEALTH GROUP LIMITED
SKELTON, Toby Matthew is a director
12358133
AVALERE HEALTH UK BIDCO LIMITED
SKELTON, Toby Matthew is a director
12357729
AVALERE HEALTH TOPCO LIMITED
SKELTON, Toby Matthew is a director
14449620
ROBOYO OPUS BIDCO LIMITED
SKELTON, Toby Matthew is a director
14270830
ROBOYO BIDCO UK LIMITED
SKELTON, Toby Matthew is a director
06238784
LEAN CONSULTING LIMITED
SKELTON, Toby Matthew is a director
12931405
ROBOYO UK LIMITED
SKELTON, Toby Matthew is a director
06634805
ROBOYO (UK TRADING) LIMITED
SKELTON, Toby Matthew is a director
12831705
ROBOYO MIDCO LIMITED
SKELTON, Toby Matthew is a director
12830317
ROBOYO GROUP LIMITED
SKELTON, Toby Matthew is a director
13232622
LASER TOPCO LIMITED
SKELTON, Toby Matthew is a director
13236330
LASER NOMINEECO LIMITED
SKELTON, Toby Matthew is a director
13234781
LASER MIDCO LIMITED
SKELTON, Toby Matthew is a director
13234624
LASER BIDCO LIMITED
SKELTON, Toby Matthew is a director
13236468
LASER HOLDCO LIMITED
SKELTON, Toby Matthew is a director