Praetura Commercial Finance Holdings Limited

Company Name	Praetura Commercial Finance Holdings Limited
Company Status	Active
Company Number	10383730
Category	Private Limited Company
Incorporation Date	19 September 2016(7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Peadar James O'Reilly
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	19 September 2016(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Floor 1 Giant's Basin Potato Wharf Manchester M3 4NB

Director Name	Mr Jack Daniel Summers
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Level 8, Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Gary Paul Davison
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bauhaus Quay Street Manchester M3 3GY

Director Name	Mr Stuart James Bates
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Ms Lisa Marie Wood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Michael James Fletcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2018)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Giants Basin Potato Wharf Manchester M3 4NB

Director Name	Mr David Christopher Foreman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2018)
Role	Partner
Country of Residence	England
Correspondence Address	Ground Floor, Giants Basin Potato Wharf Manchester M3 4NB

Location

Registered Address	Level 8, Bauhaus 27 Quay Street Manchester M3 3GY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (4 months, 4 weeks from now)

Charges

5 April 2023	Delivered on: 6 April 2023 Persons entitled: Rbs Invoice Finance Limited (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
14 July 2020	Delivered on: 17 July 2020 Persons entitled: Pcf Loanco Limited Classification: A registered charge Outstanding
14 July 2020	Delivered on: 16 July 2020 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
18 February 2019	Delivered on: 25 February 2019 Persons entitled: Rm Capital Markets Limited Classification: A registered charge Particulars: The company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail see clause 4.1.1 and schedule 2. the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 4.1.8 and schedule 4. Outstanding
18 February 2019	Delivered on: 19 February 2019 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
17 April 2018	Delivered on: 17 April 2018 Persons entitled: Peadar O'reilly Michael Fletcher Classification: A registered charge Outstanding
29 December 2016	Delivered on: 3 January 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual proeprty has been charged. For full details of the fixed charge, please refer to the charging instrument directly. Outstanding
22 November 2016	Delivered on: 7 December 2016 Persons entitled: Peadar O'reilly and Michael Fletcher Classification: A registered charge Particulars: N/A. Outstanding

Filing History

6 October 2023	Group of companies' accounts made up to 31 December 2022 (27 pages)
2 October 2023	Confirmation statement made on 18 September 2023 with updates (8 pages)
6 April 2023	Registration of charge 103837300008, created on 5 April 2023 (83 pages)
30 March 2023	Satisfaction of charge 103837300003 in full (1 page)
30 March 2023	Satisfaction of charge 103837300001 in full (1 page)
30 March 2023	Satisfaction of charge 103837300005 in full (1 page)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	Group of companies' accounts made up to 31 December 2021 (24 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
4 October 2022	Confirmation statement made on 18 September 2022 with updates (6 pages)
22 June 2022	Resolutions RES13 ‐ Sharholders consent 05/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2022	Memorandum and Articles of Association (60 pages)
6 May 2022	Statement of capital following an allotment of shares on 5 May 2022 GBP 1,165.71 (4 pages)
8 December 2021	Withdrawal of a person with significant control statement on 8 December 2021 (2 pages)
8 December 2021	Notification of Praetura Debt Services Limited as a person with significant control on 31 December 2020 (2 pages)
5 October 2021	Second filing of Confirmation Statement dated 18 September 2021 (4 pages)
30 September 2021	18/09/21 Statement of Capital gbp 1154.9 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021. (8 pages)
29 September 2021	Registered office address changed from Ground Floor, Giants Basin Potato Wharf Manchester M3 4NB England to Level 8, Bauhaus 27 Quay Street Manchester M3 3GY on 29 September 2021 (1 page)
20 September 2021	Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
18 August 2021	Group of companies' accounts made up to 30 November 2020 (26 pages)
20 July 2021	Appointment of Mr Gary Paul Davison as a director on 1 January 2017 (2 pages)
20 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 January 2021	Statement of capital following an allotment of shares on 8 December 2020 GBP 1,154.90 (18 pages)
10 November 2020	Group of companies' accounts made up to 30 November 2019 (24 pages)
25 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
17 July 2020	Registration of charge 103837300007, created on 14 July 2020 (19 pages)
16 July 2020	Registration of charge 103837300006, created on 14 July 2020 (63 pages)
16 December 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
23 September 2019	Confirmation statement made on 10 December 2018 with updates (6 pages)
6 June 2019	Group of companies' accounts made up to 30 November 2018 (26 pages)
25 February 2019	Registration of charge 103837300005, created on 18 February 2019 (62 pages)
19 February 2019	Registration of charge 103837300004, created on 18 February 2019 (63 pages)
18 December 2018	Statement of capital following an allotment of shares on 20 November 2018 GBP 1,103.4 (18 pages)
3 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
26 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
25 September 2018	Cessation of Peadar James O'reilly as a person with significant control on 25 September 2018 (1 page)
25 September 2018	Notification of a person with significant control statement (2 pages)
24 September 2018	Termination of appointment of Michael James Fletcher as a director on 24 September 2018 (1 page)
24 September 2018	Termination of appointment of David Christopher Foreman as a director on 24 September 2018 (1 page)
19 June 2018	Group of companies' accounts made up to 30 November 2017 (26 pages)
31 May 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 1,059.4 (3 pages)
31 May 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 1,083.4 (3 pages)
30 May 2018	Appointment of Ms Lisa Marie Wood as a director on 6 April 2017 (2 pages)
30 May 2018	Appointment of Mr Stuart James Bates as a director on 6 April 2017 (2 pages)
17 April 2018	Registration of charge 103837300003, created on 17 April 2018 (28 pages)
11 October 2017	Registered office address changed from Floor 1 Giant's Basin Potato Wharf Manchester M3 4NB United Kingdom to Ground Floor, Giants Basin Potato Wharf Manchester M3 4NB on 11 October 2017 (1 page)
11 October 2017	Confirmation statement made on 18 September 2017 with updates (6 pages)
11 October 2017	Confirmation statement made on 18 September 2017 with updates (6 pages)
11 October 2017	Registered office address changed from Floor 1 Giant's Basin Potato Wharf Manchester M3 4NB United Kingdom to Ground Floor, Giants Basin Potato Wharf Manchester M3 4NB on 11 October 2017 (1 page)
30 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 1,033.60 (18 pages)
30 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 1,033.60 (18 pages)
29 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
29 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
9 January 2017	Current accounting period extended from 30 September 2017 to 30 November 2017 (1 page)
9 January 2017	Current accounting period extended from 30 September 2017 to 30 November 2017 (1 page)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (84 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (84 pages)
4 January 2017	Sub-division of shares on 16 November 2016 (4 pages)
4 January 2017	Statement of capital following an allotment of shares on 21 November 2016 GBP 900 (18 pages)
4 January 2017	Sub-division of shares on 16 November 2016 (4 pages)
4 January 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 330 (7 pages)
4 January 2017	Statement of capital following an allotment of shares on 18 November 2016 GBP 750 (13 pages)
4 January 2017	Statement of capital following an allotment of shares on 18 November 2016 GBP 750 (13 pages)
4 January 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 330 (7 pages)
4 January 2017	Statement of capital following an allotment of shares on 21 November 2016 GBP 900 (18 pages)
3 January 2017	Registration of charge 103837300002, created on 29 December 2016 (62 pages)
3 January 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 946 (18 pages)
3 January 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 946 (18 pages)
3 January 2017	Registration of charge 103837300002, created on 29 December 2016 (62 pages)
7 December 2016	Appointment of Mr Michael James Fletcher as a director on 16 November 2016 (2 pages)
7 December 2016	Appointment of Mr David Christopher Foreman as a director on 16 November 2016 (2 pages)
7 December 2016	Registration of charge 103837300001, created on 22 November 2016 (28 pages)
7 December 2016	Registration of charge 103837300001, created on 22 November 2016 (28 pages)
7 December 2016	Appointment of Mr Michael James Fletcher as a director on 16 November 2016 (2 pages)
7 December 2016	Appointment of Mr David Christopher Foreman as a director on 16 November 2016 (2 pages)
1 November 2016	Appointment of Mr Jack Daniel Summers as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Jack Daniel Summers as a director on 31 October 2016 (2 pages)
19 September 2016	Incorporation Statement of capital on 2016-09-19 GBP 1 (38 pages)
19 September 2016	Incorporation Statement of capital on 2016-09-19 GBP 1 (38 pages)

Praetura Commercial Finance Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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