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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.
Watch Company
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 May
⟶
30 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)
Learn more about Procar International (Holdings) Limited
Contact
Update Details
Address
Unit B
201 Long Lane
Staines
Middlesex
TW19 7AU
Same address for the past
8 years
Companies in TW19 7AU
Telephone
01784247407
Email
Unreported
Website
Procar.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Shane Merchant
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1990
Jonathan Edward Williams
Director • British • Lives in UK • Born in Aug 1954
Kathleen Alice Rogers
Director • British • Lives in England • Born in Feb 1951
Simon Andrew Merchant
Director • British • Lives in UK • Born in Nov 1965
Procar Investment Holdings Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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
See 10 Year Full Financials
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
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Repayment History
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