Pro Rail Holdings Limited (number 10261799) is a private limited company founded on 2016-07-05 originating in United Kingdom. This enterprise is situated at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Pro Rail Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Pro Rail Holdings Limited
Number 10261799
Date of Incorporation: Tue, 5th Jul 2016
End of financial year: 30 April
Address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Siobhan M. (appointed on 05 July 2016). 1 secretary is there in the company: Edward M. (appointed on 05 February 2021). The Companies House indexes 3 persons of significant control, namely: Edward M. owns 1/2 or less of shares, 1/2 or less of voting rights, Siobhan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Edward M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets - 373,977 379,230 684,584 1,191,696
Fixed Assets 100 75,100 75,100 75,100 75,100
Total Assets Less Current Liabilities 247,827 390,084 393,415 754,420 1,260,058

People with significant control

Edward M.
1 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Siobhan M.
5 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Edward M.
5 July 2016 - 7 April 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates March 30, 2024
filed on: 1st, April 2024 | confirmation statement
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