Proma Holding Limited in London, W1S 4NN

Description

Data updated on: 01-11-2023

11058361 - registration number for Proma Holding Limited. The firm was registered as a Private Limited Company on 2017-11-10. The firm has been actively competing on the market for the last 7 years. The enterprise can be reached at 39 Dover Street 4th Floor in London. The head office's zip code assigned to this address is W1S 4NN. The firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The business most recent filed accounts documents cover the period up to 31st December 2021 and the most recent annual confirmation statement was filed on 28th January 2023.

Since 2017-11-10, the firm has only been guided by 1 director: Philip H. who has been with it for 7 years.

Philip H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-11-30	2019-11-30	2020-12-30	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		16 015	352	352	1 652	1 625
Current Assets		51 595	72 654	72 654	132 296	133 996
Debtors		35 580	72 302	72 302	130 644	132 371
Net Assets Liabilities	100	-140	-10 988	-10 988	-10 249	-11 933
Property Plant Equipment			96 822	96 822	127 622	127 622

Other Financial Data
Version Production Software		2 020
Accrued Liabilities		240	2 160	2 160	2 160	2 160
Additions Other Than Through Business Combinations Property Plant Equipment			96 822
Amounts Owed By Group Undertakings Participating Interests		35 580	69 971	69 971	130 644	132 371
Amounts Owed To Group Undertakings Participating Interests			7 881	7 881	7 881	7 881
Bank Borrowings					61 085	61 085
Creditors	-100	51 735	180 464	180 464	204 301	205 861
Fixed Assets				96 822	127 672	127 672
Investments					50	50
Investments In Subsidiaries Measured Fair Value					50	50
Loans From Directors	-100	51 495	140 423	140 423	164 260	165 820
Net Current Assets Liabilities	100	-140	-107 810	-107 810	-72 005	-71 865
Nominal Value Allotted Share Capital		100	100	100	100	100
Number Shares Allotted	100		100		100	100
Other Creditors			30 000	30 000	30 000	30 000
Par Value Share	1		1		1	1
Property Plant Equipment Gross Cost			96 822	96 822	127 622	127 622
Taxation Including Deferred Taxation Balance Sheet Subtotal					4 831	6 655
Total Assets Less Current Liabilities				-10 988	55 667	55 807
Total Increase Decrease From Revaluations Property Plant Equipment					30 800
Called Up Share Capital Not Paid Not Expressed As Current Asset	100

Company staff

Philip H.

Role: Director

Appointed: 10 November 2017

Latest update: 14 May 2024

People with significant control

Philip H.

Notified on 10 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	11 February 2024
Confirmation statement last made up date	28 January 2023

Annual Accounts
Start Date For Period Covered By Report	2017-11-10
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2019

Proma Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip H.

People with significant control

Philip H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode