Prowood Holdings Limited is a private limited company that can be found at Units 2,3 Greenbank Business Park, Swan Lane, Hindley Green WN2 4EZ. Incorporated on 2020-03-26, this 4-year-old company is run by 3 directors.
Director David H., appointed on 02 November 2021. Director Ian H., appointed on 26 October 2021. Director Neal B., appointed on 26 October 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-25 and the deadline for the subsequent filing is 2024-04-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Units 2,3 Greenbank Business Park |
| Office Address2 | Swan Lane |
| Town | Hindley Green |
| Post code | WN2 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 12536294 |
| Date of Incorporation | Thu, 26th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Haldane Fisher Limited from Newry, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kelly S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Haldane Fisher Limited
Shepherds Way Carnbane Industrial Estate, Newry, Co. Down, BT35 6QQ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Uk Companies Registry |
| Registration number | Ni024075 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kelly S.
| Notified on | 26 March 2020 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter B.
| Notified on | 26 March 2020 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (1 page) |
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