# Proma Management Ltd

## Details

- **Company number:** [12746995](https://find-and-update.company-information.service.gov.uk/company/12746995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2020
- **Registered office:** 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Proma Holding Limited](/group/21322) (5 companies)



## 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 | - |



## Owned by

Proma Management Ltd → [Proma Holding Limited](/company/11058361)



## Controls

- [Albion Grove Ltd](/company/13168675) (13168675)
- [Proma Beta Limited](/company/13635583) (13635583)
- [Proma Charlie Ltd](/company/15510935) (15510935)



## Directors' other companies

- [HAINES, Philip John](/person/5525174) - director at [Albion Grove Ltd](/company/13168675)
- [HAINES, Philip John](/person/5525174) - director at [Proma Charlie Ltd](/company/15510935)



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