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PROCAR INTERNATIONAL LIMITED

Low
Company·GB
OOGB-COH-03255217
JSON / MCP View network
Status
active
Incorporated
1996-09-26
Legal form
ltd
Activity
52103
Registered office
Unit B, 201 Long Lane, Staines-Upon-Thames, Middlesex, TW19 7AU

PROCAR INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1996-09-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Andrew Merchantbeneficial owner 100%→PROCAR INTERNATIONAL LIMITED
  2. 1PROCAR INTERNATIONAL (HOLDINGS) LIMITEDbeneficial owner 100%→PROCAR INTERNATIONAL LIMITED
  3. 1Procar International Holdings Limitedbeneficial owner 87.5%→PROCAR INTERNATIONAL LIMITED
  4. 1Mr Simon Andrew Merchantbeneficial owner 87.5%→PROCAR INTERNATIONAL LIMITED
  5. 1PROCAR INTERNATIONAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→PROCAR INTERNATIONAL LIMITED
  6. 2Mr Jonathan Edward Williamsbeneficial owner 50%→PROCAR INTERNATIONAL (HOLDINGS) LIMITED
  7. 2Mr Simon Andrew Merchantbeneficial owner 100%→PROCAR INTERNATIONAL (HOLDINGS) LIMITED
  8. 2Mrs Kathleen Alice Rogersbeneficial owner 50%→PROCAR INTERNATIONAL (HOLDINGS) LIMITED
  9. 2PROCAR INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→PROCAR INTERNATIONAL (HOLDINGS) LIMITED
  10. 2Mrs Kathleen Alice Rogersbeneficial owner 37.5%→PROCAR INTERNATIONAL (HOLDINGS) LIMITED
  11. 2Mr Simon Andrew Merchantbeneficial owner 87.5%→PROCAR INTERNATIONAL (HOLDINGS) LIMITED
  12. 2Mr Jonathan Edward Williamsbeneficial owner 37.5%→PROCAR INTERNATIONAL (HOLDINGS) LIMITED
  13. 2PROCAR INVESTMENT HOLDINGS LIMITEDbeneficial owner 87.5%→PROCAR INTERNATIONAL (HOLDINGS) LIMITED
  14. 2Simon Andrew Merchantbeneficial owner 87.5%→PROCAR INTERNATIONAL (HOLDINGS) LIMITED
  15. 2PROCAR INVESTMENT HOLDINGS LIMITEDbeneficial owner 87.5%→PROCAR INTERNATIONAL (HOLDINGS) LIMITED
  16. 3Mr Simon Andrew Merchantbeneficial owner 100%→PROCAR INVESTMENT HOLDINGS LIMITED
  17. 3Mr Simon Andrew Merchantbeneficial owner 87.5%→PROCAR INVESTMENT HOLDINGS LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03255217
Status
active
Type
ltd
Incorporated
1996-09-26
Registered office
Unit B, 201 Long Lane, Staines-Upon-Thames, Middlesex, TW19 7AU
SIC
52103
Officers · 4 active
  • MERCHANT, Shane
    secretary · appt 2024-10-29
  • MERCHANT, Jacqueline Mary
    director · British · appt 2025-11-03
  • MERCHANT, Shane
    director · British · appt 2025-03-18
  • MERCHANT, Simon Andrew
    director · British · appt 2015-02-06
  • ROGERS, Kathleen Alice(resigned)
    secretary · appt 2015-02-06
  • SULLIVAN, Pamela Valerie(resigned)
    secretary · British · appt 1996-09-26
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-09-26
  • ROGERS, Kathleen Alice(resigned)
    director · British · appt 2015-02-06
  • SULLIVAN, Barry John(resigned)
    director · Australian · appt 1996-09-26
  • SULLIVAN, Pamela Valerie(resigned)
    director · British · appt 1997-10-01
  • WILLIAMS, Jonathan Edward(resigned)
    director · British · appt 2015-02-06
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 1996-09-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-10-10
Outstanding charges
2