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Pro Rail Holdings Limited, NW2 1NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRO RAIL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro Rail Holdings Limited. The company was founded 8 years ago and was given the registration number 10261799. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRO RAIL HOLDINGS LIMITED
Company Number:10261799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Secretary05 February 2021Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director05 July 2016Active

People with Significant Control

Mr Edward John Maloney
Notified on:01 November 2022
Status:Active
Date of birth:October 1971
Nationality:Irish
Country of residence:United Kingdom
Address:17, Pennine Parade, London, United Kingdom, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward Maloney
Notified on:05 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:17, Pennine Parade, London, United Kingdom, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Siobhan Ann Maloney
Notified on:05 July 2016
Status:Active
Date of birth:November 1972
Nationality:Irish
Country of residence:United Kingdom
Address:17, Pennine Parade, London, United Kingdom, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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