# Prma Holdings Limited

## Details

- **Company number:** [06691623](https://find-and-update.company-information.service.gov.uk/company/06691623)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2008
- **Registered office:** THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## Previous names

- D J Sykes Consulting Limited (until 24 Sep 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHURVILLE, Harriet Louise | director | 15 Jan 2025 |  |
| URHEKAR, Amar Anil | director | 15 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 6 Apr 2016 | 5 Mar 2021 |
| 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 | 6 Apr 2016 | 5 Mar 2021 |
| Avalere Health Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2020 | £21,827 | £45,419 | 3 |
| 31 Aug 2019 | £32,367 | £110,316 | 3 |
| 31 Aug 2018 | £26,210 | £112,646 | 3 |



## Owned by

Prma Holdings Limited → [Avalere Health UK Bidco Limited](/company/12358133) → [Avalere Health Midco 2 Limited](/company/12357948) → [Avalere Health Midco 1 Limited](/company/12357886) → [Avalere Health Finco Limited](/company/12357809) → [Avalere Health Topco Limited](/company/12357729)



## Controls

- [Prma Consulting Limited](/company/05893400) (05893400)



## Directors' other companies

- [SHURVILLE, Harriet Louise](/person/5551792) - director at [Healthcircle Advertising Limited](/company/06690361)
- [SHURVILLE, Harriet Louise](/person/5551792) - director at [Prma Consulting Limited](/company/05893400)



## Companies at the same address

- [Avalere Health Brand Holdings Limited](/company/13608765) (13608765)
- [Avalere Health Finco Limited](/company/12357809) (12357809)
- [Avalere Health Global Limited](/company/04096110) (04096110)
- [Avalere Health Group Limited](/company/10490695) (10490695)
- [Avalere Health Limited](/company/04269638) (04269638)
- [Avalere Health London Limited](/company/04663183) (04663183)
- [Avalere Health Midco 1 Limited](/company/12357886) (12357886)
- [Avalere Health Midco 2 Limited](/company/12357948) (12357948)
- [Avalere Health Topco Limited](/company/12357729) (12357729)
- [Avalere Health UK Bidco Limited](/company/12358133) (12358133)