PRAETURA VENTURES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PRAETURA VENTURES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PRAETURA VENTURES LIMITED was incorporated 5 years ago on 29/06/2018 and has the registered number: 11439791. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRAETURA VENTURES LIMITED was incorporated 5 years ago on 29/06/2018 and has the registered number: 11439791. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRAETURA VENTURES LIMITED - MANCHESTER
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital 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
LEVEL 8 BAUHAUS
MANCHESTER
M3 3GY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1297 LIMITED (until 23/07/2018)
ENSCO 1297 LIMITED (until 23/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN SIMON PRESCOTT | Jan 1974 | British | Director | 2021-02-03 | CURRENT |
SAM ROBIN DENNIS MCARTHUR | Jul 1981 | British | Director | 2023-12-19 | CURRENT |
MR DAVID CHRISTOPHER FOREMAN | Oct 1981 | British | Director | 2018-08-15 | CURRENT |
MR STEPHEN JAMES CAUNCE | Jan 1969 | British | Director | 2020-11-26 | CURRENT |
MR DARREN CARTER | Feb 1966 | British | Director | 2018-09-14 | CURRENT |
MR JONATHAN ANDREW BROWN | Sep 1966 | British | Director | 2019-03-06 | CURRENT |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2018-06-29 UNTIL 2018-08-15 | RESIGNED |
JACK SUMMERS | Sep 1984 | British | Director | 2021-09-25 UNTIL 2023-12-19 | RESIGNED |
MR MICHAEL JAMES FLETCHER | Nov 1974 | British | Director | 2018-08-15 UNTIL 2020-09-24 | RESIGNED |
DAVID IAN MOORE | Jan 1969 | British | Director | 2019-02-22 UNTIL 2020-09-24 | RESIGNED |
MR ROBERT MEMMOTT | Jan 1973 | British | Director | 2019-04-30 UNTIL 2020-12-31 | RESIGNED |
MR SAM ROBIN DENNIS MCARTHUR | Secretary | 2023-12-19 UNTIL 2023-12-22 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2018-06-29 UNTIL 2018-08-15 | RESIGNED | ||
GW INCORPORATIONS LIMITED | Corporate Director | 2018-06-29 UNTIL 2018-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Praetura Ventures Holding Ltd | 2023-05-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Praetura Debt Services Holding Ltd | 2023-05-15 - 2023-05-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Praetura Group Limited | 2018-08-15 - 2023-05-15 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gateley Incorporations Limited | 2018-06-29 - 2018-08-15 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRAETURA_VENTURES_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £-538,831 equity |