PRAGMA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 06831479
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address ST IVES PLC, ONE TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 29 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PRAGMA HOLDINGS LIMITED are www.pragmaholdings.co.uk, and www.pragma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pragma Holdings Limited is a Private Limited Company. The company registration number is 06831479. Pragma Holdings Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Pragma Holdings Limited is St Ives Plc One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. GRAY, Paul Bradley is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Secretary LUCAS, Monica Dorothea has been resigned. Director LUCAS, Monica Dorothea has been resigned. Director MARTELL, Patrick Neil has been resigned. Director PALMER, Roy Adrian has been resigned. Director WOODALL, Patrick John Warren has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 20 September 2011
57 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 20 September 2011
Secretary
LUCAS, Monica Dorothea
Resigned: 20 September 2011
Appointed Date: 27 February 2009
Director
LUCAS, Monica Dorothea
Resigned: 14 August 2013
Appointed Date: 27 February 2009
72 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 20 September 2011
61 years old
Director
PALMER, Roy Adrian
Resigned: 13 August 2013
Appointed Date: 27 February 2009
81 years old
Director
WOODALL, Patrick John Warren
Resigned: 31 August 2015
Appointed Date: 27 February 2009
65 years old

Persons With Significant Control

St Ives Marketing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRAGMA HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Mar 2017
Accounts for a dormant company made up to 29 July 2016
10 May 2016
Accounts for a dormant company made up to 31 July 2015
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
02 Nov 2015
Appointment of Mr Daniel Fattal as a secretary on 1 November 2015
...
... and 25 more events
13 Aug 2010
Total exemption small company accounts made up to 31 March 2010
30 Jun 2010
Previous accounting period extended from 28 February 2010 to 31 March 2010
07 Apr 2010
Annual return made up to 27 March 2010 with full list of shareholders
11 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2009
Incorporation

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