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Companies House/Staines/Company profile

PROCAR INTERNATIONAL (HOLDINGS) LIMITED

Active
09385924·incorporated 2015-01-13

PROCAR INTERNATIONAL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 13 January 2015 at Companies House (number 09385924; OpenRegistry canonical ID GB-09385924-procar-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 394 active companies registered in Staines, Middlesex (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-13
Registered Address
UNIT B, 201 LONG LANE, STAINES, MIDDLESEX, TW19 7AU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROCAR INTERNATIONAL (HOLDINGS) LIMITED

Filings

Check filing history of PROCAR INTERNATIONAL (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROCAR INTERNATIONAL (HOLDINGS) LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Jonathan Edward Williams born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Andrew Merchant born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Kathleen Alice Rogers born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Procar Investment Holdings Limited (England reg. 16013703). Notified 2024-10-29. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simon Andrew Merchant born 1965 resident in United Kingdom, British national. Notified 2024-10-29. Ceased 2025-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Staines:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09385924.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.