Procar International (Holdings) Limited
- Company number
- 09385924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Procar Investment Holdings Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathleen Alice Rogers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Mr Jonathan Edward Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Mr Simon Andrew Merchant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Procar Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | 30 Oct 2024 |
| Simon Andrew Merchant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Oct 2024 | 16 Sep 2025 |
| Procar Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Sep 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2025 | 0 |
| 30 Apr 2024 | 0 |
| 30 Apr 2023 | 0 |
| 30 Apr 2022 | 0 |
| 30 Apr 2021 | 0 |
| 30 Apr 2020 | 0 |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
Connections
Owned by
Procar International (Holdings) Limited → Procar Investment Holdings Limited
Controls
- Procar International Limited (03255217)