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PRAXIS CO INVEST 3 LIMITED

PRAXIS CO INVEST 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRAXIS CO INVEST 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16198487
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRAXIS CO INVEST 3 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PRAXIS CO INVEST 3 LIMITED located?

    Registered Office Address
    9th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAXIS CO INVEST 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 21, 2026

    What is the status of the latest confirmation statement for PRAXIS CO INVEST 3 LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for PRAXIS CO INVEST 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary David Varley as a director on Feb 20, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Gary David Varley as a director on Nov 06, 2025

    		2 pagesAP01

    Director's details changed for Mr Matthew James Garner on Jul 01, 2025

    		2 pagesCH01

    Notification of Praxis Group Limited as a person with significant control on Jan 22, 2025

    		2 pagesPSC02

    Cessation of Praxis (Holdings) Limited as a person with significant control on Jan 22, 2025

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 21, 2025

    Statement of capital on Jan 21, 2025

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PRAXIS CO INVEST 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Matthew James
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		EnglandBritish238231340004
    HEWITT, James Patrick
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		United KingdomBritish270828800001
    MCCANN, David Michael
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		United KingdomBritish136016420001
    VARLEY, Gary David
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		Director
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		EnglandBritish342208390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAXIS CO INVEST 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Praxis Group Limited
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		Jan 22, 2025
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12932905
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Praxis (Holdings) Limited
    The Parade
    IM9 1LG Castletown
    St Marys
    Isle Of Man
    Isle Of Man
    		Jan 21, 2025
    The Parade
    IM9 1LG Castletown
    St Marys
    Isle Of Man
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityLimited Liability Companies Act
    Place RegisteredCompanies Registry
    Registration Number005069v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0