Proma Management Ltd
- Company number
- 12746995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2020
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Proma Holding Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, Philip John | Director | 16 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Haines | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
16 Jul 2020 | 8 Dec 2020 |
| Proma Holding Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,224,716 | - | 0 |
| 31 Dec 2023 | £1,147,551 | £219,645 | - |
| 31 Dec 2022 | £66,731 | £26,984 | - |
| 31 Dec 2021 | £1,695 | - | 0 |
| 31 Jul 2021 | -£10,619 | £11,668 | - |
Connections
Owned by
Proma Management Ltd → Proma Holding Limited
Controls
- Albion Grove Ltd (13168675)
- Proma Beta Limited (13635583)
- Proma Charlie Ltd (15510935)
Directors’ other companies
- HAINES, Philip John - Director at Albion Grove Ltd
- HAINES, Philip John - Director at Proma Charlie Ltd
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