# Proma Charlie Ltd

## Details

- **Company number:** [15510935](https://find-and-update.company-information.service.gov.uk/company/15510935)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2024
- **Registered office:** 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Proma Holding Limited](/group/21322) (5 companies)



## 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 | £1 | £1 |



## Owned by

Proma Charlie Ltd → [Proma Management Ltd](/company/12746995) → [Proma Holding Limited](/company/11058361)




## Directors' other companies

- [HAINES, Philip John](/person/5525174) - director at [Proma Management Ltd](/company/12746995)
- [HAINES, Philip John](/person/5525174) - director at [Albion Grove Ltd](/company/13168675)



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