PRAX OVERSEAS HOLDINGS LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE KT13 0TJ- Active
- Private Limited Company
- Company No. 05294499
- Last Updated: 06 Apr 2024
Company Profile
PRAX OVERSEAS HOLDINGS LIMITED was incorporated on Tuesday, November 23, 2004 as a Private Limited Company with registered address in WEYBRIDGE. PRAX OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 20 years 3 months.
| Name | PRAX OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 05294499 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ |
|---|---|
| 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 |
|---|---|
| Mr Winston Sanjeev Kumar Soosaipillai Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Arani Soosaipillai Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| State Oil Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ |
Dates: Wednesday, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 November 2024 |
| Last confirmation statement dated | 10 November 2023 |
Mortgages
No mortgages have been registered against PRAX OVERSEAS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRAX OVERSEAS HOLDINGS LIMITED | 23 Nov 2004 |
| ECO PETROLEUM LIMITED | 11 Jan 2016 |