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Procar International Handling Limited

Procar International Handling Limited is a dormant company incorporated on 16 February 2018 with the registered office located in Staines-upon-Thames, Surrey. Procar International Handling Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11210439
Private limited company
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit B 201 Long Lane
Staines-Upon-Thames
TW19 7AU
United Kingdom
Same address since incorporation
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 Nov 1965
Director • British • Lives in England • Born in Feb 1951
Mr Simon Andrew Merchant
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Procar International Limited
Jonathan Edward Williams, Kathleen Alice Rogers, and 1 more are mutual people.
Active
Procar International (Holdings) Limited
Jonathan Edward Williams, Kathleen Alice Rogers, and 1 more are mutual people.
Active
Procar Investment Holdings Limited
Simon Andrew Merchant and Shane Merchant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Shane Merchant Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 1 Nov 2024
Mr Shane Merchant Appointed
1 Year Ago on 29 Oct 2024
Simon Andrew Merchant (PSC) Appointed
1 Year Ago on 29 Oct 2024
Procar International (Holdings) Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Kathleen Alice Rogers Resigned
1 Year Ago on 29 Oct 2024
Jonathan Edward Williams Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Appointment of Mr Shane Merchant as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mr Shane Merchant as a secretary on 29 October 2024
Submitted on 11 Feb 2025
Cessation of Procar International (Holdings) Limited as a person with significant control on 29 October 2024
Submitted on 7 Feb 2025
Notification of Simon Andrew Merchant as a person with significant control on 29 October 2024
Submitted on 7 Feb 2025
Termination of appointment of Jonathan Edward Williams as a director on 29 October 2024
Submitted on 5 Feb 2025
Termination of appointment of Kathleen Alice Rogers as a director on 29 October 2024
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 1 Nov 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 10 Aug 2023
Repayment History
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