PRAXITY - GLOBAL ALLIANCE LIMITED

Overview

Company Name	PRAXITY - GLOBAL ALLIANCE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07873027
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRAXITY - GLOBAL ALLIANCE LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is PRAXITY - GLOBAL ALLIANCE LIMITED located?

Registered Office Address	Suite 2, Beechwood 57 Church Street KT17 4PX Epsom Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PRAXITY - GLOBAL ALLIANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PRAXITY - GLOBAL ALLIANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for PRAXITY - GLOBAL ALLIANCE LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Accounts for a small company made up to Jun 30, 2025	29 pages	AA

Jul 04, 2025	Termination of appointment of Eric Raymond Miles as a director on Jun 30, 2025	1 pages	TM01

Jul 04, 2025	Termination of appointment of Ralph Mattox Snow Iii as a director on Jun 30, 2025	1 pages	TM01

Jul 04, 2025	Termination of appointment of Philip Andrew Verity as a director on Jun 30, 2025	1 pages	TM01

Feb 05, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Appointment of Mr Marco Salvatore Carlei as a director on Jan 01, 2025	2 pages	AP01

Jan 16, 2025	Appointment of Mr Yuri Zugolaro as a director on Jan 01, 2025	2 pages	AP01

Jan 16, 2025	Appointment of Mr Jason Tuffs as a director on Jan 01, 2025	2 pages	AP01

Jan 16, 2025	Appointment of Mr Eric Raymond Miles as a director on Jan 01, 2025	2 pages	AP01

Jan 16, 2025	Appointment of Mr Bernardo Antonio Del Rio Mckee as a director on Jan 01, 2025	2 pages	AP01

Jan 16, 2025	Appointment of Mr Jason Alexander Drake as a director on Jan 01, 2025	2 pages	AP01

Jan 16, 2025	Appointment of Mr Andrew James Irvine as a director on Jan 01, 2025	2 pages	AP01

Jan 08, 2025	Termination of appointment of Thomas Wade Watson as a director on Dec 31, 2024	1 pages	TM01

Jan 08, 2025	Termination of appointment of James Edward Proppe as a director on Dec 31, 2024	1 pages	TM01

Jan 08, 2025	Termination of appointment of Hervé Jean-Yves Helias as a director on Dec 31, 2024	1 pages	TM01

Nov 27, 2024	Accounts for a small company made up to Jun 30, 2024	28 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Accounts for a small company made up to Jun 30, 2023	27 pages	AA

Nov 02, 2023	Termination of appointment of Balvinder Palmer as a director on Oct 31, 2023	1 pages	TM01

Feb 02, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Full accounts made up to Jun 30, 2022	27 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Appointment of Mr James Edward Proppe as a director on Jan 01, 2022	2 pages	AP01

Jan 07, 2022	Appointment of Mr Thomas Wade Watson as a director on Jan 01, 2022	2 pages	AP01

View All Filings

Who are the officers of PRAXITY - GLOBAL ALLIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHRENS, Steffen Lühr 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Apr 23, 2021		Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Germany	German	1970-5	282475540001
CARLEI, Marco Salvatore 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2025		Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Australia	Australian	1957-8	331330980001
DEL RIO MCKEE, Bernardo Antonio 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2025		Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Mexico	Mexican	1975-3	331291000001
DRAKE, Jason Alexander 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2025		Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United States	American	1978-10	331290540001
HATZISTERGOS, Nikolas 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2016		Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Australia	Australian	1959-6	204601980001
IRVINE, Andrew James 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2025		Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United Kingdom	British	1972-10	172755730002
LOUIS, Samantha Jane 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jun 01, 2021		Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United Kingdom	British,South African	1965-9	284275140001
TUFFS, Jason 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2025		Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Canada	Canadian	1975-10	331303570001
ZUGOLARO, Yuri 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2025		Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Italy	Italian	1967-6	331304390001
ANDERSON, Ricky John 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Sep 22, 2014	Dec 31, 2015	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Usa	British	1951-4	192550170001
DICKMAN, Theodore David 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2016	Dec 31, 2021	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United States	American	1961-2	204535280001
GORDON, Graeme 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Dec 06, 2011	Dec 31, 2021	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	England	British	1955-2	90527380001
HELIAS, Hervé Jean-Yves 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey England	Sep 30, 2019	Dec 31, 2024	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey England	France	French	1964-9	263380590001
HUGHES, Kenneth Max 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Sep 22, 2014	Dec 31, 2015	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Usa	American	1952-7	193461880001
KRATER, Gordon Eugene 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Sep 22, 2014	Dec 31, 2021	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United States	American	1958-3	281228180001
MEYER, Gerhard Johann 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Sep 22, 2014	Dec 31, 2018	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Germany	German	1957-6	192551220001
MILES, Eric Raymond 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2025	Jun 30, 2025	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United States	American	1975-1	331292570001
PALMER, Balvinder 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Apr 23, 2021	Oct 31, 2023	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United Kingdom	British	1969-4	152936300002
PROPPE, James Edward 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2022	Dec 31, 2024	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United States	American	1962-10	291309410001
SAVEN, Hilton 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Sep 22, 2014	Dec 31, 2018	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	South Africa	South African	1953-2	268608020001
SCHMIDT, Christopher Gerard 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2016	Dec 31, 2021	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United States	American	1958-11	204527850001
SCHWEIGHART, Kurt 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2016	Nov 19, 2020	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Austria	Austrian	1968-10	255079600001
SNOW III, Ralph Mattox 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2022	Jun 30, 2025	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United States	American	1964-3	291167890001
TUINIER, Antonie 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2019	Sep 13, 2019	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Netherlands	Dutch	1960-5	255051350001
VAN HUUT, Johannes Marinus Antonius 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Sep 22, 2014	Dec 31, 2015	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Holland	Dutch	1950-6	192550830001
VERITY, Philip Andrew 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2016	Jun 30, 2025	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United Kingdom	British	1962-12	141533910001
WATSON, Thomas Wade 57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	Jan 01, 2022	Dec 31, 2024	Director	57 Church Street KT17 4PX Epsom Suite 2, Beechwood Surrey	United States	American	1970-6	291168750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRAXITY - GLOBAL ALLIANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Praxity

Dec 06, 2016

9050

Gent

Bellevue 5-B1001

Belgium

Legal Form	International Non Profit Association, No Share, Limited Liability
Country Registered	Belgium
Legal Authority	Royal Decree Of January 30, 2001 Implementing The Companies Code.
Place Registered	Registrar Of Moral Persons
Registration Number	0889.466.838

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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