PROWOOD FINANCE LIMITED
KERESLEY HOUSE, TAMWORTH ROAD, COVENTRY CV7 8JG- Active
- Private Limited Company
- Company No. 03652039
- Last Updated: 01 Mar 2024
Company Profile
PROWOOD FINANCE LIMITED was incorporated on Monday, October 19, 1998 as a Private Limited Company with registered address in COVENTRY. PROWOOD FINANCE LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 25 years 11 months.
| Name | PROWOOD FINANCE LIMITED |
|---|---|
| Company number | 03652039 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KERESLEY HOUSE TAMWORTH ROAD COVENTRY CV7 8JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Shahana Kishver Nationality: British |
Dates: Saturday, March 11, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Gerd Christoph Ney Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 28 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROWOOD FINANCE LIMITED | 19 Oct 1998 |