PRAETURA GROUP LIMITED

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

This company is commonly known as Praetura Group Limited. The company was founded 6 years ago and was given the registration number 11391362. The firm's registered office is in MANCHESTER. You can find them at Level 8 Bauhaus, 27 Quay Street, Manchester, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	PRAETURA GROUP LIMITED
Company Number	:	11391362
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	Level 8 Bauhaus, 27 Quay Street, Manchester, England, M3 3GY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY	Director	06 March 2019	Active
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY	Director	14 September 2018	Active
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY	Director	26 November 2020	Active
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY	Director	15 August 2018	Active
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY	Director	15 August 2018	Active
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY	Director	31 December 2020	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Secretary	31 May 2018	Active
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY	Director	15 August 2018	Active
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY	Director	06 March 2019	Active
Level 8, Bauhaus, 27 Quay Street, Manchester, England, M3 3GY	Director	06 March 2019	Active
Giants Basin, Potato Wharf, Manchester, England, M3 4NB	Director	31 May 2018	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Director	31 May 2018	Active

People with Significant Control

Praetura Group Holdings Limited
Notified on	:	18 May 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom, M3 3GY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Praetura Debt Services Holding Ltd
Notified on	:	12 May 2023
Status	:	Active
Country of residence	:	England
Address	:	Level 8 Bauhaus, 27 Quay Street, Manchester, England, M3 3GY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Darren Carter
Notified on	:	26 April 2022
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	Level 8, Bauhaus, Manchester, England, M3 3GY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Christopher Foreman
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	England
Address	:	Level 8, Bauhaus, Manchester, England, M3 3GY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael James Fletcher
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	Level 8, Bauhaus, 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	:	14 September 2018
Status	:	Active
Date of birth	:	November 1976
Nationality	:	Irish
Country of residence	:	England
Address	:	Level 8, Bauhaus, Manchester, England, M3 3GY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gateley Incorporations Limited
Notified on	:	31 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
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

Date	Category	Description
2024-03-12	Persons with significant control	Change to a person with significant control.	Download
2023-10-06	Accounts	Accounts with accounts type group.	Download
2023-06-09	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-09	Persons with significant control	Notification of a person with significant control.	Download
2023-06-01	Capital	Capital return purchase own shares.	Download
2023-05-24	Resolution	Resolution.	Download
2023-05-22	Confirmation statement	Confirmation statement with updates.	Download
2023-05-17	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-17	Persons with significant control	Notification of a person with significant control.	Download
2023-04-24	Capital	Capital statement capital company with date currency figure.	Download
2023-04-24	Capital	Legacy.	Download
2023-04-24	Insolvency	Legacy.	Download
2023-04-24	Resolution	Resolution.	Download
2023-04-13	Capital	Capital cancellation shares.	Download
2023-04-13	Resolution	Resolution.	Download
2023-04-13	Resolution	Resolution.	Download
2023-04-13	Incorporation	Memorandum articles.	Download
2023-04-13	Capital	Capital name of class of shares.	Download
2023-04-05	Capital	Capital return purchase own shares.	Download
2023-04-04	Capital	Capital cancellation shares.	Download
2023-04-04	Capital	Capital cancellation shares.	Download
2023-03-29	Resolution	Resolution.	Download
2023-03-27	Capital	Capital cancellation shares.	Download
2023-03-27	Capital	Capital return purchase own shares.	Download
2023-03-20	Capital	Capital statement capital company with date currency figure.	Download