Prax Retail Holdings Limited

General information

Name:

Prax Retail Holdings Ltd

Office Address:

Harvest House Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge

Number: 11833413

Incorporation date: 2019-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prax Retail Holdings Limited with reg. no. 11833413 has been in this business field for 5 years. This particular Private Limited Company is officially located at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge and their area code is KT13 0TJ. The firm began under the name Prax Uk, however for the last one year has been on the market under the name Prax Retail Holdings Limited. This business's SIC and NACE codes are 99999, that means Dormant Company. Prax Retail Holdings Ltd filed its account information for the period up to 2023-02-28. The business latest annual confirmation statement was filed on 2023-02-17.

According to the latest data, we have a solitary director in the company: Winston S. (since 2019-02-18). The following company had been guided by Don B. until May 2022. At least one secretary in this firm is a limited company: Elemental Company Secretary Limited.

  • Previous company's names
  • Prax Retail Holdings Limited 2023-03-28
  • Prax Uk Limited 2019-02-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 April 2020

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 5 May 2024

Winston S.

Role: Director

Appointed: 18 February 2019

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm include: State Oil Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Horizon Business Village, 1 Brooklands Road, KT13 0TJ, Surrey and was registered as a PSC under the reg no 04112423.

State Oil Limited
Address: Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Comapnies For England And Wales
Registration number 04112423
Notified on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 17th February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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