PRAETURA ASSET FINANCE (HOLDINGS) LIMITED - BLACKBURN


Company Profile Company Filings

Overview

PRAETURA ASSET FINANCE (HOLDINGS) LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED was incorporated 10 years ago on 06/11/2013 and has the registered number: 08763412. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRAETURA ASSET FINANCE (HOLDINGS) LIMITED - BLACKBURN

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EWOOD HOUSE WALKER PARK
BLACKBURN
BB1 2QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1019 LIMITED (until 17/12/2013)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK DANIEL SUMMERS Sep 1984 British Director 2017-11-27 CURRENT
MR PEADAR JAMES O'REILLY Nov 1976 Irish Director 2013-11-11 CURRENT
MR MICHAEL IAN DALZELL Feb 1962 British Director 2016-10-18 CURRENT
MR MICHAEL WALLING Secretary 2019-02-08 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2013-11-06 UNTIL 2013-11-11 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2013-11-06 UNTIL 2013-11-11 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2013-11-06 UNTIL 2013-11-11 RESIGNED
MR STEPHEN NEVILLE SEALEY Feb 1958 British Director 2013-11-11 UNTIL 2019-07-08 RESIGNED
MR PEADAR JAMES O'REILLY Nov 1976 Irish Director 2013-11-11 UNTIL 2018-09-20 RESIGNED
MR DARYL LEE JOHNSON Dec 1958 British Director 2017-11-27 UNTIL 2023-06-23 RESIGNED
MR MICHAEL CHRISTOPHER HARTLEY Jul 1965 British Director 2013-11-11 UNTIL 2023-06-09 RESIGNED
MR CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2013-11-11 UNTIL 2015-12-01 RESIGNED
MR DAVID CHRISTOPHER FOREMAN Oct 1981 British Director 2013-11-11 UNTIL 2018-09-20 RESIGNED
MR MICHAEL JAMES FLETCHER Nov 1974 British Director 2013-11-11 UNTIL 2018-09-20 RESIGNED
MR DARYL LEE JOHNSON Secretary 2014-05-01 UNTIL 2019-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paf Group Limited 2018-12-17 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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