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Prax Hurricane Holdings Limited WEYBRIDGE

Founded in 2017, Prax Hurricane Holdings, classified under reg no. 10654801 is an active company. Currently registered at Harvest House Horizon Business Village KT13 0TJ, Weybridge the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on December 31, 2022. Since June 9, 2023 Prax Hurricane Holdings Limited is no longer carrying the name Hurricane Holdings.

The company has 3 directors, namely Winston S., Iain M. and Alessandro A.. Of them, Winston S., Iain M., Alessandro A. have been with the company the longest, being appointed on 8 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prax Hurricane Holdings Limited Address / Contact

Office Address Harvest House Horizon Business Village
Office Address2 1 Brooklands Road
Town Weybridge
Post code KT13 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10654801
Date of Incorporation Mon, 6th Mar 2017
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Elemental Company Secretarial Limited

Position: Corporate Secretary

Appointed: 08 June 2023

Winston S.

Position: Director

Appointed: 08 June 2023

Iain M.

Position: Director

Appointed: 08 June 2023

Alessandro A.

Position: Director

Appointed: 08 June 2023

Richard C.

Position: Secretary

Appointed: 22 April 2022

Resigned: 07 June 2023

Antony M.

Position: Director

Appointed: 20 August 2020

Resigned: 07 June 2023

Beverley S.

Position: Director

Appointed: 08 July 2020

Resigned: 11 September 2020

Richard C.

Position: Director

Appointed: 05 June 2020

Resigned: 07 June 2023

Daniel J.

Position: Secretary

Appointed: 06 March 2017

Resigned: 22 April 2022

Neil P.

Position: Director

Appointed: 06 March 2017

Resigned: 05 July 2020

Robert T.

Position: Director

Appointed: 06 March 2017

Resigned: 05 June 2020

Alistair M.

Position: Director

Appointed: 06 March 2017

Resigned: 26 February 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Prax Upstream Limited from Godalming, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prax Upstream Limited

Ground Floor, The Wharf Abbey Mill Business Park Lower Eashing, Godalming, Surrey, GU7 2QN, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05245689
Notified on 6 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hurricane Holdings June 9, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates March 7, 2024
filed on: 18th, March 2024 		Free Download (4 pages)

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