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PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Praetura Commercial Finance Holdings Limited. The company was founded 7 years ago and was given the registration number 10383730. The firm's registered office is in MANCHESTER. You can find them at Ground Floor, Giants Basin, Potato Wharf, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED
Company Number:10383730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Ground Floor, Giants Basin, Potato Wharf, Manchester, England, M3 4NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY

Director06 April 2017Active
Bauhaus, Quay Street, Manchester, United Kingdom, M3 3GY

Director01 January 2017Active
Floor 1, Giant's Basin, Potato Wharf, Manchester, United Kingdom, M3 4NB

Director19 September 2016Active
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY

Director31 October 2016Active
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY

Director06 April 2017Active
Ground Floor, Giants Basin, Potato Wharf, Manchester, England, M3 4NB

Director16 November 2016Active
Ground Floor, Giants Basin, Potato Wharf, Manchester, England, M3 4NB

Director16 November 2016Active

People with Significant Control

Praetura Debt Services Limited
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Level 8 Bauhaus, 27, Quay Street, Manchester, England, M3 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peadar James O'Reilly
Notified on:19 September 2016
Status:Active
Date of birth:November 1976
Nationality:Irish
Country of residence:United Kingdom
Address:Floor 1, Giant's Basin, Manchester, United Kingdom, M3 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type group.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Accounts

Accounts with accounts type group.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-06-22Resolution

Resolution.

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2022-05-13Incorporation

Memorandum articles.

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2022-05-06Capital

Capital allotment shares.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-12-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-30Confirmation statement

Confirmation statement.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-09-20Accounts

Change account reference date company current extended.

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2021-08-18Accounts

Accounts with accounts type group.

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2021-07-20Officers

Appoint person director company with name date.

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2021-01-20Capital

Capital allotment shares.

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2021-01-20Resolution

Resolution.

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2020-11-10Accounts

Accounts with accounts type group.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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