PRAETURA GROUP LIMITED
LEVEL 8 BAUHAUS, 27 QUAY STREET, MANCHESTER M3 3GY- Active
- Private Limited Company
- Company No. 11391362
- Last Updated: 01 Mar 2024
Company Profile
PRAETURA GROUP LIMITED was incorporated on Thursday, May 31, 2018 as a Private Limited Company with registered address in MANCHESTER. PRAETURA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 4 months and 18 days.
| Name | PRAETURA GROUP LIMITED |
|---|---|
| Company number | 11391362 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 8 BAUHAUS 27 QUAY STREET MANCHESTER M3 3GY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Praetura Group Holdings Limited 27 Quay Street, M3 3GY |
Dates: Thursday, May 18, 2023 - present
significant influence or control
|
| Praetura Debt Services Holding Ltd 27 Quay Street, M3 3GY |
Dates: Friday, May 12, 2023 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Carter Nationality: British |
Dates: Tuesday, April 26, 2022 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Christopher Foreman Nationality: British |
Dates: Friday, September 14, 2018 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peadar James O'Reilly Nationality: Irish |
Dates: Friday, September 14, 2018 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Fletcher Nationality: British |
Dates: Friday, September 14, 2018 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Thursday, May 31, 2018 - Wednesday, August 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRAETURA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRAETURA GROUP LIMITED | 31 May 2018 |
| ENSCO 1293 LIMITED | 09 Aug 2018 |