Introduction
Watch Company
P
PRAX RETAIL HOLDINGS LIMITED
PRAX RETAIL HOLDINGS LIMITED is an active company incorporated on 18 February 2019 with the registered office located in Weybridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PRAX RETAIL HOLDINGS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11833413
LTD Company
Age
7 Years
Incorporated 18 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
PRAX UK LIMITED
From: 18 February 2019To: 28 March 2023
Address
Harvest House Horizon Business Village 1 Brooklands Road Weybridge, KT13 0TJ,
Previous Addresses
Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
From: 18 February 2019To: 23 July 2020
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 21 Apr 2020
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
21 Apr 2020
Active
PIKE, Nicholas John
ActiveHorizon Business Village, WeybridgeKT13 0TJ
Born December 1962
Director
Appointed 04 Jul 2025
PIKE, Nicholas John
Horizon Business Village, WeybridgeKT13 0TJ
Born December 1962
Director
04 Jul 2025
Active
SOOSAIPILLAI, Arani
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Secretary
Appointed 18 Feb 2019
Resigned 21 Apr 2020
SOOSAIPILLAI, Arani
Horizon Business Village, WeybridgeKT13 0TJ
Secretary
18 Feb 2019
Resigned 21 Apr 2020
Resigned
BORNEO, Don Camillo Emilio
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born December 1957
Director
Appointed 18 Feb 2019
Resigned 29 May 2022
BORNEO, Don Camillo Emilio
Horizon Business Village, WeybridgeKT13 0TJ
Born December 1957
Director
18 Feb 2019
Resigned 29 May 2022
Resigned
SOOSAIPILLAI, Winston Sanjeevkumar
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
Appointed 18 Feb 2019
Resigned 04 Jul 2025
SOOSAIPILLAI, Winston Sanjeevkumar
Horizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
18 Feb 2019
Resigned 04 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
State Oil Limited
Active1 Brooklands Road, WeybridgeKT13 0TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2019
State Oil Limited
1 Brooklands Road, WeybridgeKT13 0TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
19 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
13 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2020
23 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2020
22 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 April 2020