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Procar International (Holdings) Limited

Procar International (Holdings) Limited is an active company incorporated on 13 January 2015 with the registered office located in Staines-upon-Thames, Surrey. Procar International (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09385924
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit B
201 Long Lane
Staines
Middlesex
TW19 7AU
Same address for the past 8 years
Telephone
01784247407
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1990
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in Nov 1965
Procar Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Procar International Limited
Simon Andrew Merchant, Kathleen Alice Rogers, and 2 more are mutual people.
Active
Procar International Handling Limited
Kathleen Alice Rogers, Jonathan Edward Williams, and 1 more are mutual people.
Active
Procar Investment Holdings Limited
Shane Merchant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£415.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£415.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Procar Investment Holdings Limited (PSC) Appointed
1 Month Ago on 16 Sep 2025
Simon Andrew Merchant (PSC) Resigned
1 Month Ago on 16 Sep 2025
Mr Shane Merchant Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Procar Investment Holdings Limited (PSC) Resigned
1 Year Ago on 30 Oct 2024
Mr Shane Merchant Appointed
1 Year Ago on 29 Oct 2024
Simon Andrew Merchant (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Simon Andrew Merchant (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Jonathan Edward Williams (PSC) Resigned
1 Year Ago on 29 Oct 2024
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Documents
Cessation of Simon Andrew Merchant as a person with significant control on 16 September 2025
Submitted on 18 Sep 2025
Notification of Procar Investment Holdings Limited as a person with significant control on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Shane Merchant as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Shane Merchant as a secretary on 29 October 2024
Submitted on 11 Feb 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 4 Feb 2025
Cessation of Procar Investment Holdings Limited as a person with significant control on 30 October 2024
Submitted on 3 Feb 2025
Notification of Simon Andrew Merchant as a person with significant control on 29 October 2024
Submitted on 3 Feb 2025
Change of details for Mr Simon Andrew Merchant as a person with significant control on 29 October 2024
Submitted on 3 Feb 2025
Termination of appointment of Kathleen Alice Rogers as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Jonathan Edward Williams as a director on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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