Active
Company Information for PRAETURA ASSET FINANCE (HOLDINGS) LIMITED
EWOOD HOUSE WALKER PARK, GUIDE, BLACKBURN, BB1 2QE,
|
Company Registration Number
08763412
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
EWOOD HOUSE WALKER PARK GUIDE BLACKBURN BB1 2QE Other companies in M3 | ||
Previous Names | ||
|
Company Number | 08763412 | |
---|---|---|
Company ID Number | 08763412 | |
Date formed | 2013-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 16:36:40 |
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Officer | Role | Date Appointed |
---|---|---|
DARYL LEE JOHNSON |
||
MICHAEL IAN DALZELL |
||
MICHAEL JAMES FLETCHER |
||
DAVID CHRISTOPHER FOREMAN |
||
MICHAEL CHRISTOPHER HARTLEY |
||
DARYL LEE JOHNSON |
||
PEADAR JAMES O'REILLY |
||
STEPHEN NEVILLE SEALEY |
||
JACK DANIEL SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL GILES |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAETURA ASSET FINANCE (BB) LTD | Director | 2017-11-27 | CURRENT | 2016-08-16 | Active | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2016-10-18 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2016-10-18 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2016-10-18 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2016-10-18 | CURRENT | 2014-07-02 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2016-10-18 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
PRAETURA HEALTHCARE PROPERTIES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-07-04 | |
ABERIA NOMINEES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
PRAETURA (AS) LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-06-27 | |
LYCANTHROPE LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
ARTORIUS WEALTH LIMITED | Director | 2014-09-29 | CURRENT | 2014-04-01 | Active | |
BOLCORMAR LIMITED | Director | 2014-07-15 | CURRENT | 2001-09-03 | Active | |
STRANDHALL MANAGEMENT LTD | Director | 2014-07-15 | CURRENT | 2009-04-06 | Active | |
SAT BUSINESS TRAVEL HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 2006-04-11 | Active | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SORTED GROUP LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
EC3 BROKERS LIMITED | Director | 2014-01-16 | CURRENT | 2013-10-16 | In Administration | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
MYPARCELDELIVERY.COM LIMITED | Director | 2013-12-10 | CURRENT | 2009-11-20 | Liquidation | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-07 | Active | |
FAIRPOINT GROUP PLC | Director | 2013-08-01 | CURRENT | 2002-04-26 | In Administration/Administrative Receiver | |
HULTONS (HOLDINGS) LIMITED | Director | 2013-07-19 | CURRENT | 2013-06-21 | In Administration/Administrative Receiver | |
SORTED HOLDINGS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-15 | Active | |
PRAETURA VENTURES (8) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-02 | Dissolved 2016-05-31 | |
MAIA ACQUISITIONS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-09 | Dissolved 2015-09-01 | |
HUDDCOR LIMITED | Director | 2013-04-09 | CURRENT | 1983-05-09 | Active | |
PLANTSELECT LIMITED | Director | 2013-04-09 | CURRENT | 2000-09-11 | Active | |
FAIRWAY TRAVEL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-20 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
PRAETURA PROPERTIES (BALGARTH) LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-13 | Active | |
FINEMORE GHA LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-19 | Dissolved 2013-11-26 | |
FINEMORE JILL LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Dissolved 2013-11-26 | |
STARCOUNT EIS NOMINEES LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-18 | Active | |
SEMAIA VENTURES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-12 | Dissolved 2013-12-24 | |
CHALLENGE RECRUITMENT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2013-12-19 | Active | |
CHALLENGE SUBCO 1 LIMITED | Director | 2016-09-14 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
PORTS BIDCO LIMITED | Director | 2016-09-14 | CURRENT | 2006-02-03 | Active | |
CHALLENGE LOGISTICS LIMITED | Director | 2016-09-14 | CURRENT | 2014-04-07 | Active | |
THE RECRUITMENT SHED LIMITED | Director | 2016-09-14 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
POSTIO LIMITED | Director | 2015-10-06 | CURRENT | 2014-10-27 | Dissolved 2018-03-27 | |
HULTONS (FENCING) LIMITED | Director | 2015-01-31 | CURRENT | 2011-02-08 | Liquidation | |
HULTONS (LANDSCAPES) LIMITED | Director | 2015-01-31 | CURRENT | 1968-11-12 | In Administration/Administrative Receiver | |
MOBEDIA HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
BIG RED GROUP HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-11-28 | CURRENT | 2013-03-01 | Active | |
HULTONS (HOLDINGS) LIMITED | Director | 2013-07-19 | CURRENT | 2013-06-21 | In Administration/Administrative Receiver | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-11-11 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2017-11-27 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2017-11-27 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2017-11-27 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2017-11-27 | CURRENT | 2014-07-02 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2017-11-27 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2017-11-27 | CURRENT | 2016-08-16 | Active | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-07 | Active | |
PRAETURA VENTURES (9) LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2016-05-31 | |
PRAETURA VENTURES (8) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2016-05-31 | |
PRAETURA ASSET FINANCE LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
HOPE CAPITAL LIMITED | Director | 2012-11-05 | CURRENT | 2011-09-23 | Active | |
PRAETURA ASSET FINANCE (IFF) LIMITED | Director | 2017-11-27 | CURRENT | 2014-03-19 | Active | |
PRAETURA ASSET FINANCE (SB) LIMITED | Director | 2017-11-27 | CURRENT | 2013-11-07 | Active | |
PRAETURA ASSET FINANCE (L) LIMITED | Director | 2017-11-27 | CURRENT | 2014-01-16 | Active | |
PRAETURA ASSET FINANCE (A) LIMITED | Director | 2017-11-27 | CURRENT | 2014-07-02 | Active | |
PRAETURA ASSET FINANCE LIMITED | Director | 2017-11-27 | CURRENT | 2013-03-01 | Active | |
PRAETURA ASSET FINANCE (BB) LTD | Director | 2017-11-27 | CURRENT | 2016-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DARYL LEE JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER HARTLEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087634120003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
PSC02 | Notification of Paf Group Limited as a person with significant control on 2018-12-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEVILLE SEALEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Giants Basin Potato Wharf Manchester M3 4NB | |
AP03 | Appointment of Mr Michael Walling as company secretary on 2019-02-08 | |
TM02 | Termination of appointment of Daryl Lee Johnson on 2019-02-08 | |
MR05 | All of the property or undertaking has been released from charge for charge number 087634120001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087634120002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP96.34 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/11/2017 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-16 GBP 101.89 | |
SH01 | 09/10/17 STATEMENT OF CAPITAL GBP 103.57 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR PEADAR JAMES O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FLETCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARYL LEE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JACK DANIEL SUMMERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 96.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN DALZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GILES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 18/11/2015 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 87.59 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 87.59 | |
SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 84.09 | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 84.59 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 84.59 | |
AR01 | 06/11/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087634120001 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 82.09 | |
SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 76.21 | |
SH06 | 28/11/14 STATEMENT OF CAPITAL GBP 75.01 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 06/11/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/10/2014 | |
RES01 | ADOPT ARTICLES 10/10/2014 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AP03 | SECRETARY APPOINTED MR DARYL LEE JOHNSON | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 70.75 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 30/05/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/11/2013 | |
SH02 | SUB-DIVISION 11/11/13 | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 47.85 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 42.00 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED ENSCO 1019 LIMITED CERTIFICATE ISSUED ON 17/12/13 | |
RES13 | RE-SUB DIV 11/11/2013 | |
RES01 | ADOPT ARTICLES 11/11/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER HARTLEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NEVILLE SEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PEADAR JAMES O'REILLY | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER FOREMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PRAETURA ASSET FINANCE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |