Introduction
Watch Company
P
PRAX GROUP HOLDINGS LIMITED
PRAX GROUP HOLDINGS LIMITED is an active company incorporated on 16 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRAX GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13920571
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 10 November 2025 (5 months ago)
Period: 16 February 2022 - 28 February 2023(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2025
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
6th Floor 2 London Wall Place London, EC2Y 5AU,
Previous Addresses
Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom
From: 16 February 2022To: 19 November 2025
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 16 Feb 2022
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
16 Feb 2022
Active
SOOSAIPILLAI, Winston Sanjeevkumar
ActiveHorizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
Appointed 16 Feb 2022
SOOSAIPILLAI, Winston Sanjeevkumar
Horizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
16 Feb 2022
Active
SOOSAIPILLAI, Arany
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born June 1973
Director
Appointed 16 Feb 2022
Resigned 06 Jun 2022
SOOSAIPILLAI, Arany
Horizon Business Village, WeybridgeKT13 0TJ
Born June 1973
Director
16 Feb 2022
Resigned 06 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Arany Soosaipillai
ActiveHorizon Business Village, WeybridgeKT13 0TJ
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Mrs Arany Soosaipillai
Horizon Business Village, WeybridgeKT13 0TJ
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Active
Winston Sanjeev Kumar Soosaipillai
ActiveHorizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Winston Sanjeev Kumar Soosaipillai
Horizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Active
Filing History
21
Description
Type
Date Filed
Document
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
10 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022