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Companies House/London/Company profile

PRAGMA HOLDINGS LTD

Active - Proposal to Strike off
13343817·incorporated 2021-04-19

PRAGMA HOLDINGS LTD is an active UK private limited company, incorporated on 19 April 2021 at Companies House (number 13343817; OpenRegistry canonical ID GB-13343817-pragma-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-04-19
Registered Address
71 TO 75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

PRAGMA HOLDINGS LTD has 1 person with significant control on file:

  • Mr Jurie Vanrensburg born 1963 resident in England, British national. Notified 2023-05-17.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2021-04-19. Ceased 2023-04-19.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-05-10. Ceased 2023-05-31.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-05-10. Ceased 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PRAGMA HOLDINGS LTD has previously traded as:

  • BLUE GOLD SERVICES LIMITED (until 2023-06-01)

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