Proma Charlie Ltd
- Company number
- 15510935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Proma Holding Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES, Philip John | Director | 21 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Haines | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2024 | 1 Jan 2025 |
| Proma Management Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
Connections
Owned by
Proma Charlie Ltd → Proma Management Ltd → Proma Holding Limited
Directors’ other companies
- HAINES, Philip John - Director at Proma Management Ltd
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