Founded in 2016, Pro Rail Holdings, classified under reg no. 10261799 is an active company. Currently registered at 17 Pennine Parade NW2 1NT, London the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
There is a single director in the company at the moment - Siobhan M., appointed on 5 July 2016. In addition, a secretary was appointed - Edward M., appointed on 5 February 2021. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 Pennine Parade |
| Office Address2 | Pennine Drive |
| Town | London |
| Post code | NW2 1NT |
| Country of origin | United Kingdom |
| Registration Number | 10261799 |
| Date of Incorporation | Tue, 5th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Secretary
Appointed: 05 February 2021
Position: Director
Appointed: 05 July 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Edward M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Siobhan M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Edward M.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siobhan M.
| Notified on | 5 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward M.
| Notified on | 5 July 2016 |
| Ceased on | 7 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||||
| Current Assets | 373 977 | 379 230 | 684 584 | 1 191 696 | |
| Net Assets Liabilities | 247 827 | 390 084 | 393 415 | 754 420 | 1 260 058 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | |
| Creditors | 58 993 | 60 915 | 5 264 | 6 738 | |
| Fixed Assets | 100 | 75 100 | 75 100 | 75 100 | 75 100 |
| Net Current Assets Liabilities | 247 727 | 314 984 | 318 315 | 679 320 | 1 184 958 |
| Total Assets Less Current Liabilities | 247 827 | 390 084 | 393 415 | 754 420 | 1 260 058 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 30, 2024 filed on: 1st, April 2024 |
confirmation statement | Free Download (3 pages) |
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