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Companies House/Salford/Company profile

PROWOOD HOLDINGS LIMITED

Active
12536294·incorporated 2020-03-26

PROWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 March 2020 at Companies House (number 12536294; OpenRegistry canonical ID GB-12536294-prowood-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 11,209 active companies registered in Salford (postcode M50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-26
Registered Address
C/O GE ROBINSON & CO, MONTFORD STREET, SALFORD, M50 2XD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROWOOD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

PROWOOD HOLDINGS LIMITED has 1 person with significant control on file:

  • Haldane Fisher Limited (Northern Ireland reg. Ni024075). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Kelly Lynn Short born 1969 resident in United Kingdom, British national. Notified 2020-03-26. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Andrew Burns born 1965 resident in United Kingdom, British national. Notified 2020-03-26. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Salford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12536294.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.