PRAETURA ASSET FINANCE LIMITED
Overview
| Company Name | PRAETURA ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08426091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRAETURA ASSET FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is PRAETURA ASSET FINANCE LIMITED located?
| Registered Office Address | Ewood House Walker Road Guide BB1 2QE Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRAETURA ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRAETURA ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for PRAETURA ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Satisfaction of charge 084260910001 in full | 1 pages | MR04 | ||
Satisfaction of charge 084260910002 in full | 1 pages | MR04 | ||
Satisfaction of charge 084260910003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 24, 2024 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Daryl Lee Johnson as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Christopher Hartley as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 084260910006 in full | 1 pages | MR04 | ||
Director's details changed for Mr Michael Philip Mcclellend on May 02, 2023 | 2 pages | CH01 | ||
Appointment of Mr Michael Philip Mcclellend as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Registration of charge 084260910006, created on Apr 14, 2023 | 25 pages | MR01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Mr Daniel Adam Heald as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 32 pages | AA | ||
Registration of charge 084260910005, created on Oct 25, 2021 | 18 pages | MR01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Appointment of Mr Peadar O’Reilly as a director on Feb 08, 2019 | 2 pages | AP01 | ||
Who are the officers of PRAETURA ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLING, Michael | Secretary | Potato Wharf M3 4NB Manchester Giants Basin | 255188050001 | |||||||||||
| DALZELL, Michael Ian | Director | Walker Road Guide BB1 2QE Blackburn Ewood House England | England | British | 216588060001 | |||||||||
| HEALD, Daniel Adam | Director | Walker Road Guide BB1 2QE Blackburn Ewood House England | England | British | 297162670001 | |||||||||
| MCCLELLAND, Michael Philip | Director | Walker Road Guide BB1 2QE Blackburn Ewood House England | England | British | 308503220002 | |||||||||
| O'REILLY, Peadar James | Director | Walker Road Guide BB1 2QE Blackburn Ewood House England | United Kingdom | Irish | 168468400002 | |||||||||
| SIMMONS, Richard | Director | Walker Road Guide BB1 2QE Blackburn Ewood House England | England | British | 241835970001 | |||||||||
| SUMMERS, Jack Daniel | Director | Walker Road Guide BB1 2QE Blackburn Ewood House England | United Kingdom | British | 240867200001 | |||||||||
| JOHNSON, Daryl | Secretary | Pleckgate Road BB1 8QW Blackburn Haydock House Lancashire | British | 187430770001 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| FLETCHER, Michael James | Director | Potato Wharf M3 4NB Manchester Giants Basin | United Kingdom | British | 150451330001 | |||||||||
| FOREMAN, David Christopher | Director | Potato Wharf M3 4NB Manchester Giants Basin England | United Kingdom | British | 160473280002 | |||||||||
| FOREMAN, David Christopher | Director | Floor 3rd Floor, Castlefield House M3 4SB Manchester 3rd United Kingdom | United Kingdom | British | 160473280001 | |||||||||
| GILES, Christopher Michael | Director | Potato Wharf M3 4NB Manchester Giants Basin England | England | British | 44474540003 | |||||||||
| HARTLEY, Michael Christopher | Director | Pleckgate Road BB1 8QW Blackburn Haydock House England | England | British | 129594290001 | |||||||||
| JOHNSON, Daryl Lee | Director | Walker Road Guide BB1 2QE Blackburn Ewood House England | Gb-Eng | British | 240867110001 | |||||||||
| O'REILLY, Peadar James | Director | Potato Wharf M3 4NB Manchester Giants Basin | England | Irish | 168468400001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of PRAETURA ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Praetura Asset Finance (Holdings) Limited | Apr 06, 2016 | Potato Wharf M3 4NB Manchester Giants Basin England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0