| Company Name | Procar International (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09385924 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Andrew Merchant |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B 201 Long Lane Staines Middlesex TW19 7AU |
| Director Name | Mr Jonathan Edward Williams |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B 201 Long Lane Staines Middlesex TW19 7AU |
| Director Name | Mrs Kathleen Alice Rogers |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B 201 Long Lane Staines Middlesex TW19 7AU |
Contact
| Website | www.procar.co.uk |
|---|---|
| Telephone | 01784 247407 |
| Telephone region | Staines |
Location
| Registered Address | Unit B 201 Long Lane Staines Middlesex TW19 7AU |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Charges
| 24 June 2015 | Delivered on: 27 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 10 April 2015 | Delivered on: 21 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 25 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 17 October 2018 | Director's details changed for Mrs Kathleen Alice Rogers on 26 September 2018 (2 pages) |
| 17 October 2018 | Change of details for Mrs Kathleen Alice Rogers as a person with significant control on 26 September 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 30 January 2017 | Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 30 January 2017 | Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 28 January 2016 | Register(s) moved to registered inspection location 131 Edgware Road London W2 2AP (1 page) |
| 28 January 2016 | Register(s) moved to registered inspection location 131 Edgware Road London W2 2AP (1 page) |
| 28 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 28 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 27 January 2016 | Register inspection address has been changed to 131 Edgware Road London W2 2AP (1 page) |
| 27 January 2016 | Register inspection address has been changed to 131 Edgware Road London W2 2AP (1 page) |
| 27 June 2015 | Registration of charge 093859240002, created on 24 June 2015 (36 pages) |
| 27 June 2015 | Registration of charge 093859240002, created on 24 June 2015 (36 pages) |
| 21 April 2015 | Registration of charge 093859240001, created on 10 April 2015 (33 pages) |
| 21 April 2015 | Registration of charge 093859240001, created on 10 April 2015 (33 pages) |
| 24 March 2015 | Current accounting period extended from 31 January 2016 to 30 April 2016 (3 pages) |
| 24 March 2015 | Current accounting period extended from 31 January 2016 to 30 April 2016 (3 pages) |
| 24 February 2015 | Resolutions
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| 24 February 2015 | Resolutions
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| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
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| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
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