Praetura Commercial Finance Holdings Limited. Head office in Manchester. Check Director.

Praetura Commercial Finance Holdings Limited, Manchester

Praetura Commercial Finance Holdings Limited is a private limited company. Located at Level 8, Bauhaus, 27 Quay Street, Manchester M3 3GY, the above-mentioned 8 years old company was incorporated on 2016-09-19 and is categorised as "activities of financial services holding companies" (SIC code: 64205).
5 directors can be found in the firm: Lisa W. (appointed on 06 April 2017), Stuart B. (appointed on 06 April 2017), Gary D. (appointed on 01 January 2017).

About
Name: Praetura Commercial Finance Holdings Limited
Number: 10383730
Incorporation date: 2016-09-19
End of financial year: 31 December


Address:	Level 8, Bauhaus 27 Quay Street Manchester M3 3GY
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Praetura Debt Services Limited

31 December 2020

Address	Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Of England And Wales
Registration number	12073847
Nature of control:	25-50% voting rights 25-50% shares

Peadar O.

19 September 2016 - 25 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Praetura Commercial Finance Holdings Limited confirmation statement filing is 2024-10-02. The most recent confirmation statement was sent on 2023-09-18. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Praetura Debt Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Quay Street, M3 3GY Manchester. Peadar O. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CAP-SS	Solvency Statement dated 10/07/24 filed on: 10th, July 2024 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 10/07/24 filed on: 10th, July 2024 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, July 2024 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, July 2024 \| resolution	Free Download (1 page)
SH19	Capital declared on July 10, 2024: 1154.90 GBP filed on: 10th, July 2024 \| capital	Free Download (5 pages)
MR01	Registration of charge 103837300009, created on July 3, 2024 filed on: 4th, July 2024 \| mortgage	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, June 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, June 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, June 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, June 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, June 2024 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (27 pages)
MR01	Registration of charge 103837300008, created on April 5, 2023 filed on: 6th, April 2023 \| mortgage	Free Download (83 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, March 2023 \| mortgage	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 29th, November 2022 \| accounts	Free Download (24 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, June 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, May 2022 \| incorporation	Free Download (60 pages)
SH01	Capital declared on May 5, 2022: 1165.71 GBP filed on: 6th, May 2022 \| capital	Free Download (4 pages)
AD01	New registered office address Level 8, Bauhaus 27 Quay Street Manchester M3 3GY. Change occurred on September 29, 2021. Company's previous address: Ground Floor, Giants Basin Potato Wharf Manchester M3 4NB England. filed on: 29th, September 2021 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2021 filed on: 20th, September 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2020 filed on: 18th, August 2021 \| accounts	Free Download (26 pages)
AP01	On January 1, 2017 new director was appointed. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, January 2021 \| resolution	Free Download (4 pages)
SH01	Capital declared on December 8, 2020: 1154.90 GBP filed on: 20th, January 2021 \| capital	Free Download (18 pages)
AA	Group of companies' accounts made up to November 30, 2019 filed on: 10th, November 2020 \| accounts	Free Download (24 pages)
MR01	Registration of charge 103837300007, created on July 14, 2020 filed on: 17th, July 2020 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 103837300006, created on July 14, 2020 filed on: 16th, July 2020 \| mortgage	Free Download (63 pages)
AA	Group of companies' accounts made up to November 30, 2018 filed on: 6th, June 2019 \| accounts	Free Download (26 pages)
MR01	Registration of charge 103837300005, created on February 18, 2019 filed on: 25th, February 2019 \| mortgage	Free Download (62 pages)
MR01	Registration of charge 103837300004, created on February 18, 2019 filed on: 19th, February 2019 \| mortgage	Free Download (63 pages)
SH01	Capital declared on November 20, 2018: 1103.40 GBP filed on: 18th, December 2018 \| capital	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, December 2018 \| resolution	Free Download (5 pages)
TM01	Director's appointment was terminated on September 24, 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 24, 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2017 filed on: 19th, June 2018 \| accounts	Free Download (26 pages)
SH01	Capital declared on April 23, 2018: 1083.40 GBP filed on: 31st, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on April 17, 2018: 1059.40 GBP filed on: 31st, May 2018 \| capital	Free Download (3 pages)
AP01	On April 6, 2017 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AP01	On April 6, 2017 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 103837300003, created on April 17, 2018 filed on: 17th, April 2018 \| mortgage	Free Download (28 pages)
AD01	New registered office address Ground Floor, Giants Basin Potato Wharf Manchester M3 4NB. Change occurred on October 11, 2017. Company's previous address: Floor 1 Giant's Basin Potato Wharf Manchester M3 4NB United Kingdom. filed on: 11th, October 2017 \| address	Free Download (1 page)
SH01	Capital declared on July 27, 2017: 1033.60 GBP filed on: 30th, August 2017 \| capital	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, August 2017 \| resolution	Free Download (63 pages)
AA01	Extension of current accouting period to November 30, 2017 filed on: 9th, January 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, January 2017 \| resolution	Free Download (84 pages)
SH01	Capital declared on November 18, 2016: 750.00 GBP filed on: 4th, January 2017 \| capital	Free Download (13 pages)
SH02	Sub-division of shares on November 16, 2016 filed on: 4th, January 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on November 17, 2016: 330.00 GBP filed on: 4th, January 2017 \| capital	Free Download (7 pages)
SH01	Capital declared on November 21, 2016: 900.00 GBP filed on: 4th, January 2017 \| capital	Free Download (18 pages)
SH01	Capital declared on November 22, 2016: 946.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (18 pages)
MR01	Registration of charge 103837300002, created on December 29, 2016 filed on: 3rd, January 2017 \| mortgage	Free Download (62 pages)
MR01	Registration of charge 103837300001, created on November 22, 2016 filed on: 7th, December 2016 \| mortgage	Free Download (28 pages)
AP01	On November 16, 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AP01	On November 16, 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AP01	On October 31, 2016 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2016 \| incorporation	Free Download (38 pages)

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