# Prowood Holdings Limited

## Details

- **Company number:** [12536294](https://find-and-update.company-information.service.gov.uk/company/12536294)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2020
- **Registered office:** C/O GE ROBINSON & CO, MONTFORD STREET, SALFORD, M50 2XD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Haldane Group Limited](/group/6451) (8 companies)




## 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 2020 | 35 |



## Owned by

Prowood Holdings Limited → [Haldane Fisher Limited](/company/NI024075) → [Haldane Group Limited](/company/NI667363)



## Controls

- [Prowood Limited](/company/03271673) (03271673)