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Home > England & Wales Companies > PRAX OVERSEAS HOLDINGS LIMITED
Company Information for

PRAX OVERSEAS HOLDINGS LIMITED

HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
Company Registration Number
05294499
Private Limited Company
Active

Company Overview

About Prax Overseas Holdings Ltd
PRAX OVERSEAS HOLDINGS LIMITED was founded on 2004-11-23 and has its registered office in Weybridge. The organisation's status is listed as "Active". Prax Overseas Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRAX OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TJ
Other companies in KT13
 
Previous Names
ECO PETROLEUM LIMITED11/01/2016
Filing Information
Company Number 05294499
Company ID Number 05294499
Date formed 2004-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 18:18:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRAX OVERSEAS HOLDINGS LIMITED
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Companies with same name PRAX OVERSEAS HOLDINGS LIMITED
The following companies were found which have the same name as PRAX OVERSEAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRAX OVERSEAS HOLDINGS LIMITED Singapore Active Company formed on the 2016-03-08

Company Officers of PRAX OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ARANI SOOSAIPILLAI
 Company Secretary 2004-11-23
DON CAMILLO EMILIO BORNEO
 Director 2016-01-08
WINSTON SANJEEVKUMAR SOOSAIPILLAI
 Director 2004-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ARANI SOOSAIPILLAI
 Director 2005-02-24 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARANI SOOSAIPILLAI VOICE TELECOM LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-14 Active
ARANI SOOSAIPILLAI HARVEST ENERGY GROUP LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
ARANI SOOSAIPILLAI PRAX LIMITED Company Secretary 2003-11-13 CURRENT 2003-07-29 Active
ARANI SOOSAIPILLAI HARVEST ENERGY (DEALERSHIPS) LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-20 Active
ARANI SOOSAIPILLAI PRAX PETROLEUM LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-20 Active
ARANI SOOSAIPILLAI PRAX TERMINALS JARROW LIMITED Company Secretary 2001-09-07 CURRENT 2001-09-07 Active
ARANI SOOSAIPILLAI STATE OIL LIMITED Company Secretary 2000-11-22 CURRENT 2000-11-22 Active
DON CAMILLO EMILIO BORNEO PRAX DERIVATIVES LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
DON CAMILLO EMILIO BORNEO BREEZE RETAIL LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DON CAMILLO EMILIO BORNEO KING STREET HOLDINGS (UK) LTD Director 2017-12-15 CURRENT 2003-04-17 Active
DON CAMILLO EMILIO BORNEO RETAIL FUELS LTD Director 2017-12-15 CURRENT 2014-06-30 Active
DON CAMILLO EMILIO BORNEO HARVEST RETAIL LIMITED Director 2015-09-14 CURRENT 2014-08-15 Active
DON CAMILLO EMILIO BORNEO HARVEST ENERGY GROUP LIMITED Director 2015-06-26 CURRENT 2004-11-23 Active
DON CAMILLO EMILIO BORNEO HARVEST ENERGY AVIATION LTD Director 2015-06-26 CURRENT 2013-08-19 Active
DON CAMILLO EMILIO BORNEO HARVEST ENERGY LIMITED Director 2015-06-26 CURRENT 1994-12-07 Active
DON CAMILLO EMILIO BORNEO PRAX TERMINALS JARROW LIMITED Director 2014-09-19 CURRENT 2001-09-07 Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI VOICE TELECOM LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI HARVEST ENERGY GROUP LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI PRAX LIMITED Director 2003-11-13 CURRENT 2003-07-29 Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI HARVEST ENERGY (DEALERSHIPS) LIMITED Director 2002-11-21 CURRENT 2002-11-20 Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI PRAX PETROLEUM LIMITED Director 2002-11-21 CURRENT 2002-11-20 Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI PRAX TERMINALS JARROW LIMITED Director 2001-09-07 CURRENT 2001-09-07 Active
WINSTON SANJEEVKUMAR SOOSAIPILLAI STATE OIL LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES
2024-03-05Resolutions passed:<ul><li>Resolution Re: approval of proposed allotment 20/02/2024<li>Resolution on securities</ul>
2024-02-2826/02/24 STATEMENT OF CAPITAL GBP 1000100
2023-12-05Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-12-05Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-12-05Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-12-05Audit exemption subsidiary accounts made up to 2023-02-28
2023-11-23CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-07-10Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DON CAMILLO EMILIO BORNEO
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-10PSC05Change of details for State Oil Limited as a person with significant control on 2020-07-07
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
2020-07-22CH01Director's details changed for Mr Don Camillo Emilio Borneo on 2020-07-07
2020-07-14CH01Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2020-07-07
2020-04-22AP04Appointment of Elemental Company Secretary Limited as company secretary on 2020-04-21
2020-04-22TM02Termination of appointment of Arani Soosaipillai on 2020-04-21
2019-12-05PSC07CESSATION OF WINSTON SANJEEV KUMAR SOOSAIPILLAI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05PSC02Notification of State Oil Limited as a person with significant control on 2016-04-06
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARANI SOOSAIPILLAI
2019-11-04PSC04Change of details for Mr Winston Sanjeev Kumar Soosaipillai as a person with significant control on 2016-04-06
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-11CH01Director's details changed for Winston Sanjeevkumar Soosaipillai on 2010-01-01
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-12-05AAMDAmended small company accounts made up to 2017-02-28
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-24AR0123/11/05 FULL LIST AMEND
2016-03-24AR0123/11/08 FULL LIST AMEND
2016-03-24AR0123/11/07 FULL LIST
2016-03-24AR0123/11/06 FULL LIST AMEND
2016-02-26RP04SECOND FILING WITH MUD 23/11/15 FOR FORM AR01
2016-02-26RP04SECOND FILING WITH MUD 23/11/14 FOR FORM AR01
2016-02-26RP04SECOND FILING WITH MUD 23/11/13 FOR FORM AR01
2016-02-26RP04SECOND FILING WITH MUD 23/11/12 FOR FORM AR01
2016-02-26RP04SECOND FILING WITH MUD 23/11/11 FOR FORM AR01
2016-02-26RP04SECOND FILING WITH MUD 23/11/10 FOR FORM AR01
2016-02-26RP04SECOND FILING WITH MUD 23/11/09 FOR FORM AR01
2016-02-26ANNOTATIONClarification
2016-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2016-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2016-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2016-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2016-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2016-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2016-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2016-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2016-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2016-02-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2016-01-11RES15CHANGE OF NAME 08/01/2016
2016-01-11CERTNMCOMPANY NAME CHANGED ECO PETROLEUM LIMITED CERTIFICATE ISSUED ON 11/01/16
2016-01-08AP01DIRECTOR APPOINTED MR DON CAMILLO EMILIO BORNEO
2015-12-21LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0123/11/15 FULL LIST
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0123/11/14 FULL LIST
2014-12-17AR0123/11/14 FULL LIST
2014-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0123/11/13 FULL LIST
2013-12-16AR0123/11/13 FULL LIST
2013-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 1 OLD WATFORD ROAD, BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3RS
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, 1 OLD WATFORD ROAD, BRICKET WOOD, ST ALBANS, HERTFORDSHIRE, AL2 3RS
2013-01-02AR0123/11/12 FULL LIST
2013-01-02AR0123/11/12 FULL LIST
2012-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2012-01-20AR0123/11/11 FULL LIST
2012-01-20AR0123/11/11 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WINSTON SANJEEVKUMAR SOOSAIPILLAI / 24/01/2011
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / ARANI SOOSAIPILLAI / 24/01/2011
2011-01-18AR0123/11/10 FULL LIST
2011-01-18AR0123/11/10 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-11-30AR0123/11/09 FULL LIST
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-30AR0123/11/09 FULL LIST
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR ARANI SOOSAIPILLAI
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-12-12363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-01-24363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-03363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-11288aNEW DIRECTOR APPOINTED
2005-06-17225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to PRAX OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRAX OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRAX OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRAX OVERSEAS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRAX OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRAX OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of PRAX OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRAX OVERSEAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as PRAX OVERSEAS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRAX OVERSEAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRAX OVERSEAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRAX OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 0TJ