VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Prax Hurricane Holdings Limited

Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID no VAT ID available
Company No. 10654801 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Company Register Statusactive
Previous Names
  • Hurricane Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prax Upstream Limited Status: Active Notified: 06/03/2017 Companies House Number: 05245689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Agostini, Alessandro 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Elemental Company Secretarial Limited, London, England Status: Active Notified: 08/06/2023 Role: Secretary
    Mckendrick, Iain Charles 1 Brooklands Road, Weybridge, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Prax Hurricane GLA Limited Status: Active Notified: 07/03/2017 Companies House Number: 10656211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prax Hurricane GWA Limited Status: Active Notified: 07/03/2017 Companies House Number: 10656130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spirit Energy WOS Limited Status: Ceased Notified: 26/07/2018 Ceased: 03/09/2018 Companies House Number: 11485916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors