Prowood Holdings Limited

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Prowood Holdings Limited

12536294•Private Limited With Share Capital

C/O Ge Robinson & Co, Montford Street, Salford, M502XD
Website

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Incorporated

26/03/2020

Company Age

6 years

Directors

6

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Prowood Holdings Limited (12536294) is a private limited with share capital incorporated on 26/03/2020 (6 years old) and registered in salford, M502XD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/03/2020
M502XD

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
D
david owen haldane
director
I
ian macgregor haldane
director
R
robert john haldane
director
C
charles francis burns
director
C
christopher john leslie stewart
director

Filed Documents

40
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Incorporation Company
Category:Incorporation
Date:26-03-2020

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Units 2&3, Greenbank Business Park, Off Alder Lane, Wigan, Lancashire, WN24EZ
C/O Ge Robinson & Co, Montford Street, Salford, M50 2Xd, M502XDRegistered

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Contact

prowoodltd.com
C/O Ge Robinson & Co, Montford Street, Salford, M502XD