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Nom

Prax Group Holdings Limited

Adresse
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13920571 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Soosaipillai, Arany Status: Active Notified: 16/02/2022 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Soosaipillai, Winston Sanjeev Kumar Status: Active Notified: 16/02/2022 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 16/02/2022 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 03/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Prax Group Limited Status: Active Notified: 25/02/2022 Companies House Number: 13940675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag State OIL Limited Status: Ceased Notified: 20/05/2022 Ceased: 24/05/2022 Companies House Number: 04112423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag State OIL Limited Status: Ceased Notified: 20/05/2022 Ceased: 24/05/2022 Companies House Number: 04112423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors