Praetura Group Limited

Company Name	Praetura Group Limited
Company Status	Active
Company Number	11391362
Category	Private Limited Company
Incorporation Date	31 May 2018(5 years, 11 months ago)
Previous Name	Ensco 1293 Limited

Business Activity

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

Directors

Director Name	Mr David Christopher Foreman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Peadar James O'Reilly
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	15 August 2018(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Darren Carter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Jonathan Andrew Brown
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(9 months, 1 week after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Stephen James Caunce
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Jack Daniel Summers
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Giants Basin Potato Wharf Manchester M3 4NB

Director Name	Mr Michael James Fletcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr David Ian Moore
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Mr Robert Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 8 Bauhaus 27 Quay Street Manchester M3 3GY

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 2018(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2018(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

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	Over 30 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	13 May 2023 (11 months, 4 weeks ago)
Next Return Due	27 May 2024 (2 weeks, 6 days from now)

Filing History

12 March 2024	Change of details for Praetura Group Holdings Limited as a person with significant control on 18 May 2023 (2 pages)
6 October 2023	Group of companies' accounts made up to 31 December 2022 (52 pages)
9 June 2023	Cessation of Praetura Debt Services Holding Ltd as a person with significant control on 15 May 2023 (1 page)
9 June 2023	Notification of Praetura Group Holdings Limited as a person with significant control on 18 May 2023 (1 page)
1 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
24 May 2023	Resolutions RES13 ‐ Interim dividend 15/05/2023 (3 pages)
22 May 2023	Confirmation statement made on 13 May 2023 with updates (6 pages)
17 May 2023	Notification of Praetura Debt Services Holding Ltd as a person with significant control on 12 May 2023 (2 pages)
17 May 2023	Cessation of Darren Carter as a person with significant control on 12 May 2023 (1 page)
24 April 2023	Statement by Directors (2 pages)
24 April 2023	Statement of capital on 24 April 2023 GBP 1,000.00 (5 pages)
24 April 2023	Resolutions RES13 ‐ Reduce share premium account 21/04/2023 (3 pages)
24 April 2023	Solvency Statement dated 21/04/23 (1 page)
13 April 2023	Memorandum and Articles of Association (26 pages)
13 April 2023	Cancellation of shares. Statement of capital on 3 April 2023 GBP 1,000 (4 pages)
13 April 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2023	Change of share class name or designation (2 pages)
5 April 2023	Purchase of own shares. (4 pages)
4 April 2023	Cancellation of shares. Statement of capital on 3 April 2023 GBP 10,000 (4 pages)
4 April 2023	Cancellation of shares. Statement of capital on 30 March 2023 GBP 8,275.16 (6 pages)
29 March 2023	Resolutions RES13 ‐ 23/03/2023 (1 page)
27 March 2023	Cancellation of shares. Statement of capital on 23 March 2023 GBP 8,550.16 (5 pages)
27 March 2023	Purchase of own shares. (4 pages)
20 March 2023	Statement of capital on 20 March 2023 GBP 8,598.65 (11 pages)
20 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2023	Solvency Statement dated 17/03/23 (1 page)
20 March 2023	Statement by Directors (1 page)
20 March 2023	Solvency Statement dated 17/03/23 (1 page)
20 March 2023	Statement of capital on 20 March 2023 GBP 8,573.65 (11 pages)
20 March 2023	Statement by Directors (1 page)
20 March 2023	Resolutions RES13 ‐ Share premium account reduction 17/03/2023 (1 page)
6 March 2023	Purchase of own shares. (4 pages)
18 January 2023	Cancellation of shares. Statement of capital on 16 January 2023 GBP 8,598.65 (5 pages)
18 January 2023	Resolutions RES13 ‐ 5000 B3 ordinary shares of £0.01 each cancelled and extinguished following buyback 16/01/2023 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
22 July 2022	Termination of appointment of Robert Memmott as a director on 30 May 2022 (1 page)
27 May 2022	Confirmation statement made on 13 May 2022 with updates (6 pages)
26 May 2022	Notification of Darren Carter as a person with significant control on 26 April 2022 (2 pages)
26 May 2022	Withdrawal of a person with significant control statement on 26 May 2022 (2 pages)
25 May 2022	Second filing of a statement of capital following an allotment of shares on 8 April 2022 GBP 8,648.65 (8 pages)
17 May 2022	Second filing of a statement of capital following an allotment of shares on 8 April 2021 GBP 8,547.75 (8 pages)
13 May 2022	Statement of capital following an allotment of shares on 8 April 2022 GBP 8,648.65 (7 pages)
27 April 2022	Termination of appointment of Michael James Fletcher as a director on 27 April 2022 (1 page)
19 April 2022	Memorandum and Articles of Association (37 pages)
19 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 April 2022	Statement of capital following an allotment of shares on 8 April 2022 GBP 8,768.65 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022. (8 pages)
27 January 2022	Change of share class name or designation (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 May 2021	Confirmation statement made on 13 May 2021 with updates (6 pages)
26 May 2021	Statement of capital following an allotment of shares on 8 April 2021 GBP 8,667.75 ANNOTATION Clarification a second filed SH01 was registered on 17.05.2022. (8 pages)
24 March 2021	Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 6,336.42 (8 pages)
3 February 2021	Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 6,336.42 (10 pages)
2 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 5,688.01 ANNOTATION Clarification a second filed SH01 was registered on 03/02/21 and again on 24/03/21 (8 pages)
2 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 5,688.01 ANNOTATION Clarification a second filed SH01 was registered on 03/02/21 (8 pages)
7 January 2021	Appointment of Mr Jack Daniel Summers as a director on 31 December 2020 (2 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 December 2020	Memorandum and Articles of Association (34 pages)
27 November 2020	Appointment of Mr Stephen James Caunce as a director on 26 November 2020 (2 pages)
27 November 2020	Statement of capital following an allotment of shares on 26 November 2020 GBP 5,687.99 (7 pages)
2 November 2020	Notification of a person with significant control statement (2 pages)
27 October 2020	Cessation of Michael James Fletcher as a person with significant control on 24 September 2020 (1 page)
27 October 2020	Cessation of Peadar James O'reilly as a person with significant control on 24 September 2020 (1 page)
27 October 2020	Cessation of David Christopher Foreman as a person with significant control on 24 September 2020 (1 page)
12 October 2020	Change of share class name or designation (2 pages)
12 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2020	Termination of appointment of David Ian Moore as a director on 24 September 2020 (1 page)
14 July 2020	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
15 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
6 January 2020	Statement of capital following an allotment of shares on 6 January 2020 GBP 5,546.26 (7 pages)
2 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 4,979.36 (7 pages)
20 December 2019	Purchase of own shares. (2 pages)
20 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2019	Cancellation of shares. Statement of capital on 9 December 2019 GBP 4,695.92 (6 pages)
18 November 2019	Statement of capital following an allotment of shares on 18 November 2019 GBP 4,795.92 (7 pages)
5 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2019	Second filing of a statement of capital following an allotment of shares on 12 August 2019 GBP 4,725.06 (9 pages)
9 October 2019	Second filing of Confirmation Statement dated 13/05/2019 (10 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 August 2019	Statement of capital following an allotment of shares on 12 August 2019 GBP 4,875.06 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019. (9 pages)
2 July 2019	Registered office address changed from Giants Basin Potato Wharf Manchester M3 4NB England to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on 2 July 2019 (1 page)
13 May 2019	Confirmation statement made on 13 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2019. (12 pages)
13 May 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 4,804.2 (8 pages)
29 April 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 4,654.2 (8 pages)
8 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 4,441.61 (8 pages)
18 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 March 2019	Appointment of Mr Robert Memmott as a director on 6 March 2019 (2 pages)
7 March 2019	Statement of capital following an allotment of shares on 20 February 2019 GBP 3,409.67 (5 pages)
7 March 2019	Appointment of Mr David Ian Moore as a director on 6 March 2019 (2 pages)
7 March 2019	Appointment of Mr Jonathan Andrew Brown as a director on 6 March 2019 (2 pages)
7 March 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 3,267.95 (5 pages)
7 March 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 4,158.16 (8 pages)
21 February 2019	Sub-division of shares on 14 September 2018 (4 pages)
19 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of A1 ordinary shares into 100 of Â£0.01 each 14/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 February 2019	Change of share class name or designation (2 pages)
12 February 2019	Notification of David Christopher Foreman as a person with significant control on 14 September 2018 (2 pages)
12 February 2019	Notification of Peadar Oâ€™Reilly as a person with significant control on 14 September 2018 (2 pages)
12 February 2019	Notification of Michael James Fletcher as a person with significant control on 14 September 2018 (2 pages)
28 September 2018	Appointment of Mr Darren Carter as a director on 14 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
20 September 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 2,913.64 (5 pages)
20 September 2018	Cessation of Gateley Incorporations Limited as a person with significant control on 15 August 2018 (1 page)
16 August 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
15 August 2018	Appointment of Mr Peadar James O'reilly as a director on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 August 2018 (1 page)
15 August 2018	Appointment of Mr David Christopher Foreman as a director on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Gateley Incorporations Limited as a director on 15 August 2018 (1 page)
15 August 2018	Appointment of Mr Michael James Fletcher as a director on 15 August 2018 (2 pages)
15 August 2018	Termination of appointment of Michael James Ward as a director on 15 August 2018 (1 page)
9 August 2018	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Giants Basin Potato Wharf Manchester M3 4NB on 9 August 2018 (1 page)
9 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-09 (3 pages)
31 May 2018	Incorporation Statement of capital on 2018-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Praetura Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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