OpenCompanies

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

NameRoleAppointedResigned
HAINES, Philip John Director 21 Feb 2024

Control

NameNature of controlNotifiedCeased
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 LtdProma Holding Limited

Directors’ other companies

Companies at the same address

Data