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PRO RAIL HOLDINGS LIMITED

Active
10261799·incorporated 2016-07-05

PRO RAIL HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 July 2016 at Companies House (number 10261799; OpenRegistry canonical ID GB-10261799-pro-rail-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-05
Registered Address
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT, 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PRO RAIL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Edward John Maloney born 1971 resident in United Kingdom, Irish national. Notified 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Siobhan Ann Maloney born 1972 resident in England, Irish national. Notified 2016-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Edward Maloney born 1971 resident in United Kingdom, British national. Notified 2016-07-05. Ceased 2017-04-07.
    • Owns 25–50% of shares

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