Pragma Holdings Ltd
- Company number
- 13343817
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2021
- Dissolved
- 21 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Blue Gold Services Limited (until 1 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 19 Apr 2021 | 19 Apr 2023 |
| THORNTON, Nuala Martine | Director | 10 May 2023 | 31 May 2023 |
| VANRENSBURG, Jurie | Director | 17 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 19 Apr 2023 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2023 | 17 May 2023 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 10 May 2023 | 31 May 2023 |
| Mr Jurie Vanrensburg | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
17 May 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | - |
| 30 Apr 2024 Dormant | £0 | - |
| 30 Apr 2023 Dormant | £0 | £0 |
| 30 Apr 2022 Dormant | £1 | £1 |
Connections
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