Prowood Holdings Limited
- Company number
- 12536294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Haldane Group Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Andrew Burns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Mar 2020 | 26 Oct 2021 |
| Ms Kelly Lynn Short | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Mar 2020 | 26 Oct 2021 |
| Haldane Fisher Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | 35 |
Connections
Owned by
Prowood Holdings Limited → Haldane Fisher Limited → Haldane Group Limited
Controls
- Prowood Limited (03271673)