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Prax Overseas Holdings Limited
Adresa
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID (DIČ) no VAT ID available
Company No. 05294499 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)46711 Wholesale of petroleum and petroleum products
Company Register Statusactive
Previous Names
  • ECO Petroleum Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB State Oil Limited Status: Active Notified: 06/04/2016 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
    •
    Kumar Soosaipillai, Winston Sanjeev Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 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%
  • Right to appoint and remove directors
    •
    Soosaipillai, Arani Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 23/11/2004 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British