Prowood Holdings Limited
12536294
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 26/10/2021
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 63
Also on 14 other boards
director · Since 02/11/2021
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 55
Also on 6 other boards
director · Since 18/11/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 31
Also on 8 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 55
Also on 5 other boards
director · Since 10/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Former
director · Resigned 26/10/2021
director · Resigned 26/10/2021
director · Resigned 10/04/2025
Persons with Significant Control
Haldane Fisher Limited
Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6QQ
Reg: Ni024075 · Uk Companies Registry · Private Limited Company
Notified 26/10/2021
Former PSCs
Ms Kelly Lynn Short
Ceased 26/10/2021
Mr Peter Andrew Burns
Ceased 26/10/2021
Change History
Active
Private Limited Company
C/O GE ROBINSON & CO
SALFORD