Procar International (holdings) Limited

General information

Name:

Procar International (holdings) Ltd

Office Address:

Unit B 201 Long Lane TW19 7AU Staines

Number: 09385924

Incorporation date: 2015-01-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Procar International (holdings) Limited company has been operating offering its services for at least nine years, having started in 2015. Started with Registered No. 09385924, Procar International (holdings) is categorised as a Private Limited Company located in Unit B, Staines TW19 7AU. This company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest annual accounts were submitted for the period up to April 30, 2023 and the most current confirmation statement was submitted on January 25, 2023.

As suggested by this company's executives data, for nine years there have been three directors: Simon M., Kathleen R. and Jonathan W..

Executives with significant control over this firm are: Jonathan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathleen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 13 January 2015

Latest update: 10 April 2024

Kathleen R.

Role: Director

Appointed: 13 January 2015

Latest update: 10 April 2024

Jonathan W.

Role: Director

Appointed: 13 January 2015

Latest update: 10 April 2024

People with significant control

Jonathan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 25, 2024 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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